accordance with the plan. The meeting resolved to terminate the Project with 62.5 percent of the votes in บมจ.0107537002109 Page 12 of 14 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public
percent of the votes in บมจ.0107537002109 Page 11 of 13 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวง
liquidity problem, and the Project has not been operated in accordance with the plan. The meeting resolved to terminate the Project with 62.5 percent of the votes in favor and 37.5 percent of the votes
with no less than three-fourth of the total number of votes of the shareholders attending the meeting and having voting rights, and such offer for sale of warrants or underlying shares shall not be voted
votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of votes
consequences of 5 non-compliance with such requirements, such as non-allotment of investment units to persons who buy investment units in a number that exceeds a specified number or non- counting of votes for
with the votes less than three fourths of the attending committee members, the SEC Office shall not raise such facts as a cause for consideration of prohibited characteristics under Clause 16. Clause 21
the board meeting and did not vote in the meeting. The remaining directors conducted the votes as follow. As notice of Capital Market supervisory board No. Tor Jor. 21/2551 Section 89/1. Topic is the
shareholders’ meeting of the Company to request for approval of the Entire Business Transfer Transaction, which must be approved by a vote of not less than three-fourths of the total votes of shareholders