Memorandu o.2) ting of Nati e “Company ignation of haphon Po A gsiri Po 17, 2018. ment of new irectors, effe na Kalayan place Ms.Pi huenruetaidh (Translation of Board of d Informatio ames of Me 1) um on the A
to best rehabilitate the company. บมจ.0107537002109 Page 14 of 15 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนร
target and due to a lack of a clear marketing strategy, along with unfavorable market conditions, Hinoki continues to report operating losses. Management is studying ways to best rehabilitate the company
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
Board of Directors Meeting No. 6/2018, convened on 19 June 2018, was of the view that entering into such transaction is in the best interests of the Company (as per the details of Expected Benefits to the
entering into of the transaction Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018, was of the view that entering into such transaction is in the best interests of the Company (as per