News Detail

Date/Time
01 Apr 2019 17:25:00
Headline
Dissemination of Documents for Annual General Meeting of Shareholders 2019 on CCP's website(English version)
Symbol
CCP
Source
CCP
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                No.  CM.1/62/025

                                 1    April    2019

Subject       Dissemination of Documents for Annual General Meeting of Shareholders
 2019 on CCP's website
    (English   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 1 April 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.