Notice of AGM 2009 on the Company's website

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31 มีนาคม 2552



- Translation -

March 30, 2009

 

Subject: Dissemination the Notice for the Annual General Meeting of Shareholders No.1/2009 on the Company's website
To: The President The Stock Exchange of Thailand

 

 

Pursuant to the resolution's of the Board of Directors of the Central Pattana Public Company Limited ("the Company") to convene the Annual General Meeting of Shareholders No.1/2009 on April 30, 2009 at 10.00 a.m. at Chidlom Room, on the 30th floor, The Offices at CentralWorld, 999/9 Rama1 Road, Patumwan, Bangkok. The Company would like to inform that the notice for the Annual General Meeting of Shareholders No.1/2009, together with attachments both in Thai and English language have been posted on the Company's website, http://cpn.listedcompany.com/notice.html, starting from March 30, 2009 onward.

 

 

Please be informed accordingly,

 

 

Yours faithfully,


- Signature -
(Ms.Naparat Sriwanvit)
Company Secretary

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