SET Announcements
11 May 2009
Disclosures Minutes and digital recording2009 AGM on website
(Translation)
No. CK-09-0000-PO-L-0040
May 7, 2009
Subject Disclosures of the Minutes and the digital recording of the 2009
Annual General Meeting of Shareholders on the Company's website
To President of the Stock Exchange of Thailand
With reference to the 2009 Annual Ordinary General Meeting of
Shareholders of CH. Karnchang Public Company Limited held on April 23, 2009
at 9:00 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn
Building, Sutthisarn Road, Dindaeng Subdistrict,Dindaeng District, Bangkok,
the minutes of which has already been reported to the Stock Exchange of
Thailand.
The Company has disclosed the text of the Minutes and the digital
recording on our website
http://www.ch-karnchang.co.th/investor_relation_shareholder_meeting09_en.php
since May 7, 2009 to provide more channels of information for shareholders to
consider the Minutes.
Please be informed accordingly.
Very truly yours,
- Signature -
(Mr. Plew Trivisvavet)
Chief Executive Officer
