News Detail

Date/Time
10 May 2019 18:52:00
Headline
Disclosure of the Minutes of 2019 Annual General Meeting of Shareholders on the Company's website
Symbol
CPN
Source
CPN
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                - Translation -

No. 51/2019/020

10 May 2019

Subject:    Disclosure of the Minutes of 2019 Annual General Meeting of 
Shareholders on the Company's website
To:    The President
    The Stock Exchange of Thailand

    As Central Pattana Public Company Limited ("CPN") held its 2019 Annual General 
Meeting of Shareholders on 26 April 2019 at 2 p.m., at World Ballroom, 23rd
floor, at Centara Grand & Bangkok Convention Centre at CentralWorld, the minutes
of the meeting have been submitted to the Stock Exchange of Thailand and posted
on the www.cpn.co.th website, on 10 May 2019, under Investor Relations >
Shareholder Info > Shareholders' Meeting > Minutes.
    If any shareholder has an objection or would like to make an amendment to the 
minutes, he or she
can submit a written opinion to the Company Secretary at Central Pattana Public 
Company Limited, 31st Floor,
The Offices at CentralWorld, 999/9 Rama 1 Road, Patumwan, Bangkok 10330 or via 
E-mail: co.secretary@cpn.co.th by 27 May 2019.

Your acknowledgment of these matters would be appreciated.
                                Sincerely,

    -Ampawee Chompoopongkasem-
    (Ms. Ampawee Chompoopongkasem)
                             Company Secretary
______________________________________________________________________
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