Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
of Directors meeting of Demeter Corporation Public Company Limited No.13/2017 held on December 12, 2017 resolved the meeting’s resolutions in the following manners: Appoint members of the audit
-quarter of shareholders attending the meeting and entitled to vote, excluding the votes of interested shareholders. c) To appoint the independent financial advisor to provide opinion on the connected
connected transaction of the Company, to the SET forthwith, with the minimum particulars as required by the Notifications on Connected Transactions; (2) To appoint an independent financial advisor to perform
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
shareholding structure, its major shareholder decided to buy back the shares to allocate them to the other strategic investors. After this divestment, Dusit Foods remains a strategic shareholder in NRF with a
structure, its major shareholder decided to buy back the shares to allocate them to the other strategic investors. After this divestment, Dusit Foods remains a strategic shareholder in NRF with a 6.382% stake
the Company's profit sharing or voting rights as a shareholder of CAZ to be reduced by 14.66%. Therefore, CAZ plans to issue and allocate 16,000,000 new shares with a par value of Baht 0.50 to the