News Detail

Date/Time
25 Mar 2019 17:26:00
Headline
Dissemination the Notice for the 2019 Annual General Meeting of Shareholders on CPN's website
Symbol
CPN
Source
CPN
Full Detailed News
Download Full Detailed News
                - Translation -    
                        

No. 51/2019/011

25 March 2019

Subject:    Dissemination the Notice for the 2019 Annual General Meeting of 
Shareholders
on CPN's website

To:    The President
    The Stock Exchange of Thailand

Pursuant to the resolution's of the Board of Directors of the Central Pattana 
Public Company Limited ("CPN") to convene the 2019 Annual General Meeting of
Shareholders on 26 April 2019 at 2.00 p.m. at World Ballroom, 23rd floor, at
Centara Grand & Bangkok Convention Centre at CentralWorld, 999/99 Rama 1 Road,
Patumwan, Bangkok. CPN would like to inform that the notice for the 2019 Annual
General Meeting of Shareholders together with attachments had been posted on
CPN's website, http://cpn.listedcompany.com/shareholder_meeting.html, starting
from 25 March 2019 onwards. Moreover, CPN has also publicized its 2018 annual
report at http://cpn.listedcompany.com/home.html

If there is any shareholder would like CPN to provide explanation for the issues
relating to the proposed agendas, questions can be submitted in advance to
co.secretary@cpn.co.th or at facsimile no. 0-2264-5593, and kindly indicate the
shareholder's name including the contactable address, the questions of which
will be collected for further explanation.

Your acknowledgment of these matters would be appreciated.

Sincerely,

    - Ampawee Chompoopongkasem -
    (Ms. Ampawee Chompoopongkasem)
    Company Secretary
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.