Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
. Please be informed. Your sincerely, Demeter Corporation Public Company Limited Teerawet Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer
the project. Please be informed. Your sincerely, Demeter Corporation Public Company Limited Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer
such act and things relating to the Transaction under the principle approved by the Board of Director Meeting. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
supervisor and executive director of KPMG Phoomchai Business Advisory Ltd. which was appointed as a financial advisor for business valuation and preparation of tender offer for de-listing of the said listed
) Director and Chief Executive Officer บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวง
committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to
resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors