duties, excluding corporate income tax prescribed in the item No. 4, housing and land tax prescribed in the item No.2.5.2 and income tax paid by the company for committee, staff member and employee
the company for committee, staff member and employee prescribed in the item No.2.5.1 and 2.5.4 etc.. 2.5.4 Director’s remuneration means cash or any assets paid to committee under Section 90 of Public
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. Investment in the Triple CH The Meeting of the Executive Committee No. 18/2017 of Demeter Corporation Public Company Limited was held on November 7, 2017. The Company would like to inform that the meeting
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion
Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in
shareholders and it will be the significant opportunity to the renewable business. 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion