SET Announcements
06 May 2010
Disclosures Minutes and digital recording AGM Company's web
(Translation)
No. CK-10-0000-PO-L-0042
May 4, 2010
Subject Disclosures of the Minutes and the digital recording of the 2010
Annual General Meeting of Shareholders on the Company's website
To President of the Stock Exchange of Thailand
With reference to the 2010 Annual Ordinary General Meeting of
Shareholders of CH. Karnchang Public Company Limited held on April 21, 2010 at
9:30 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_meeting10_en.php
since May 4, 2010 to provide more channels of information for shareholders to
consider on the Minutes.
Please be informed accordingly.
Very truly yours,
- Signature -
(Mr. Plew Trivisvavet)
Chief Executive Officer
