Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that
(Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding 13.80%. (4) General transaction description : Hiring a connected party to be responsible
the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding
development with more partners such as GrabFood, LINE MAN, and Foodpanda. - Swine farm business recorded its revenue of Baht 248.7 Million that 20.7% increased from 2018 or by Baht 42.7 Million due to average
done by the Company jointly with Mr. Niti Nerngchamnong, which Mr. Niti Nerngchamnong will subscribe to 67,105 newly issued ordinary shares, equivalent to 2.5 percent of the registered capital of Hero
) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr
projects will result in the future revenue recognitions in the coming years along with the coming expenses related in project launches expense, taxes and man-power (salary, welfares) which mainly will be in
expenses related to project launches expense, taxes and man-power (salary, welfares) which mainly in line with the increase of real estate development projects. 3. Administrative expenses, in the period of
their pain points and best serve their lifestyle.), and man-power (salary, welfares) which mainly in line with the increase of real estate development projects. 3. Administrative expenses, in the period
. These new projects will result in the future revenue recognitions in the coming years along with the coming expenses related to project launches expense, taxes and man-power (salary, welfares) which