News Detail

Date/Time
08 Nov 2018 12:39:00
Headline
The invitation for Shareholders to propose an agenda of Annual General Meeting of Shareholders 2019 and to propose a qualified person to be elected as a director of the company in advance
Symbol
CCP
Source
CCP
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                No CM.1/61/110
 November 8, 2018
Subject :     The invitation for Shareholders to propose an agenda of Annual 
General Meeting of Shareholders 2019 and to propose a qualified person to be
elected as a director of the company in advance
Attention :     The President
        The Stock Exchange of Thailand

The Board of Directors of Chonburi Concrete  Product  Public Company Limited 
("CCP" or "the Company") concerned about the good corporate governance,
therefore, considered to entitle the Company's shareholders to propose an agenda
of 2019 Annual General Meeting of Shareholders and to propose a qualified
person to be elected as a director of the Company in advance.  The shareholders
can propose an agenda of Annual General Meeting of Shareholders in advance and
propose a qualified person to be elected as a director of the Company in
accordance with the rules and regulation of the Company which uploaded at
November 8, 2018 until January 31, 2019.
Please be informed accordingly,

Yours sincerely,


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(Mr.Pratheep Theepakornsukkasem)
          Chairman of the  Board of Directors
Chonburi Concrete Product Public Company Limited
______________________________________________________________________
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