connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as
directors who have interests and/or directors who are connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related
meeting and have no right to vote in the meeting, had consciously considered and has approved the connected transaction following the aforesaid reasons, as well as has considered that the transaction will
Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of
directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons
. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously
agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and
have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons
follows: [The remainder of this page is intentionally left blank] บมจ.0107537002109 Page 2 of 2 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซี