10 May 2019 18:52:00
Disclosure of the Minutes of 2019 Annual General Meeting of Shareholders on the Company's website
- 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: email@example.com by 27 May 2019. 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.