. 8/2017 of Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment
Public Company Limited (“ where held on November 26, 2017 has resolved the Company to acquire Rubber Manufactory (Malaya) SdnBhd which accounted for 100% of total paid MYR or equivalent to 416,537,120 THB
., and Establishment of Subsidiary, Classified as Type 2 Transaction (List 1) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to
) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to approve the acquisition and acceptance of transfer of the entire business by
offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from the Office of the Security and Exchange Commission
baht and retained earnings (334.04) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee has resolved to accept this due by
Market Supervisory Board under Section 60 of the Securities and Exchange Act (No. 4) B.E. 2551 (2008), at the meeting no. 6/2009 held on 13 May 2009 resolved to grant approval for securities companies to
Exchange Commission, acting as the Capital Market Supervisory Board under Section 60 of the Securities and Exchange Act (No. 4) B.E. 2551 (2008), at the meeting no. 6/2009 held on 13 May 2009 resolved to
Bangchak Corporation Public Company Limited No. 6/2018, held on 18 May 2018, has resolved to approve a subsidiary of the Company, to dispose all shares holds in Nido Production (Galoc) Pty. Ltd. (“NPG”), who