resolved to approve the cash dividend payment from the operating results of 2H 17/18 at THB 0.054 per share (subject to the resolution of 2018 Annual General Meeting of Shareholders, which will be held on 5
Stock Exchange of Thailand Demeter Corporation Public Company Limited (“DCORP” or the “Company”) would like to submit the reviewed financial statements for second quarter of the year 2019 ended June 30
person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of
, “Corporate Social Responsibility: CSR” or “Environment, Social, Governance: ESG”) has become increasingly popular since the past decade or so. However, the concept was conceived and cultivated at both national
Committee. 3 To perform such duties completely, the Audit Committee is empowered to call in or ask the Management, heads of relevant units and employees, to voice their opinions, attend a meeting or provide