accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this
: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s
Extraordinary General Meeting of Shareholders No. 2/2019, held on 18 November 2019 Agenda 2 To acknowledge the Company’s operational results for the year 2019 Agenda 3 To consider approving the financial
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Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
CONSOLIDATED P&L SNAPSHOT 1 Gross profit margin in 2Q 2016 was calculated from operating revenue excluding extraordinary revenue of THB 13mn 2Q 2017 PERFORMANCE ANALYSIS In 2Q 2017, the Company was witnessed a
. Attention: President Stock Exchange of Thailand Demeter Corporation Public Company Limited (“DCORP”) (“The Company”) would like to submit the reviewed financial statements for the first six-month of the year
following the Shareholders’ Approval. Thus, the aggregate transaction size is equivalent to 12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period