improvement An area for improvement consists in publicly disclosing CHANEL’s materiality matrix within its sustainability reports to provide transparency to relevant stakeholders on the most material
transactions to its shareholders within 21 days after disclosing to the Stock Exchange of Thailand. บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข
within 21 days after disclosing to the Stock Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter
information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such transactions to its shareholders within 21 days after disclosing to the Stock
mandatory periodic and non-periodic disclosure of information pursuant to applicable requirements, the board should consider regularly disclosing relevant information in both Thai and in English through other
Thailand or any other channel that will allow the unitholders to thoroughly access information of executing transactions; (b) to have a reasonable period for disclosing information that shall not exceed 14
relating to disciplinary punishment for members’ demeanor to the SEC Office without delay; (b) disclosing information relating to [i] violations or offences in connection with asset appraisal or failing to
than 15.00%. Therefore, this transaction is not considered a material transaction and the Company can proceed to sell without disclosing further information to the SET and the approval from the
4.43% which was less than 15.00%. Therefore, this transaction is not considered a material transaction and the Company can proceed to sell without disclosing further information to the SET and the
Exchange of Thailand (“SET”) in compliance with conditions of disclosing investment information, including information on asset acquisition transaction and related transactions as per the rules, regulations