, submitted a statement not to proceed with the case with regards to the 2nd defendant. บมจ.0107537002109 Page 6 of 15 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข
fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal
the intensive content and brands in 4 core businesses through the integration and the development of platform from the Offline-Online-On ground. Thus, the content could reach the group of consumers more
knowledgeable and competent persons. 9. Supporting staff in developing knowledge, skills and abilities required to perform the assigned tasks including the evaluation of such knowledge and skills. The development
abilities required to perform the assigned tasks including the evaluation of such knowledge and skills. The development should take into account knowledge necessary for the personnel to keep up with the
through three new business development initiatives as follows: 1) Battery Business: investment in a pilot plant of a battery manufacturing facility using Semi Solid Lithium-ion technology. Capacity of the
. In addition, after being granted approval from the shareholder’s meeting, the Company is obliged to submit a statement of intention to make a tender offer in Form 247-3 and an offer document in Form
right to vote, excluding shareholders having interests. In addition, after being granted approval from the shareholder’s meeting, the Company is obliged to submit a statement of intention to make a tender
, the Company is obliged to submit a statement of intention to make a tender offer in Form 247-3 and an offer document in Form 247-4 to the Office of the Securities and Exchange Commission (the “SEC
December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend payment and