Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of

1085..96 Fax. 66 2323 9283 Management Discussion and Analysis (MD&A) Business operating results and financial position for the year 2017, in which the equity method is applied, of the Company could be

August 28, 2019 Re: Clarification of the operating results of company and its subsidiaries for the year ended December 31, 2017 To: Boards and Managements The Stock Exchange of Thailand K.C. Property

) Public Company Limited (“the Company”) would like to clarify on operating results and the financial position had varied over 20 percent for the year 2018 ending on December 31, 2018 of the Company and its

Myanmar 3,192,000 Total 33,552,000 Value of consideration: Unit: Baht Related company name Amount ACS Capital 14,400,000 AEON Systems (Manpower Cost) 33,552,000 Total 47,952,000 Name, position and

Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

) Public Company Limited (“the Company”) would like to clarify on operating results and the financial position had varied over 20 percent for Q2/2018 ending on June 30, 2018 of the Company and its

bonus may be paid once a year. 4. Name of the related connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the

. to be an executive in a position of a chief advisor to provide advice concerning policies, guidance, proactive operation, since April 1, 2018 to March 31, 2019. The Company offered him monthly

บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย เขตคลองเตย กรุงเทพฯ