25 Mar 2019 17:29:00
Dissemination of Documents for Annual General Meeting of Shareholders 2019 on CCP's website(Thai version)
No. CM.1/62/024 25 March 2019 Subject Dissemination of Documents for Annual General Meeting of Shareholders 2019 on CCP's website (Thai version) Attention President The Stock Exchange of Thailand As Chonburi Concrete Product Public Company Limited ("CCP") has set the date for the Annual General Meeting for shareholders for 2019, the meeting will be held on Thursday 25 April 2019 at 10.00 hours, at 1st floor, Bor Thong room, Chon Inter Hotel no. 934, Sukhumvit Road, Bang Plasoi Sub-district, Muang District, Chonburi 20000, the Company would like to disseminate the invitation letter for Annual General Meeting of Shareholder 2019, Related Documents for each agenda, Conditions and Meeting Practices, the Company's articles of association regarding the Meeting of Shareholders and Proxy Form A. B. and C. on the Company's website on 25 March 2019. Please be informed accordingly, Yours Sincerely, ............................................................ (Mr.Pratheep Theepakornsukkasem) Chairman of the Board Chonburi Concrete Product Public Company Limited ______________________________________________________________________ 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.