11 Dec 2018 17:27:00
Invitation to shareholders to propose the 2019 Annual General Shareholder's Meeting agenda and Nomination of Director
According to the good corporate governance regarding the equitable treatment of shareholder, Demeter Corporation Plc. (DCORP) would like to invite the shareholders to propose in advance agendas for the 2019 Annual General Shareholders' Meeting and qualified persons to be the candidates for the nomination of DCORP's Directors in compliance with the criteria specified by the Company and announced on the Company's website at www.demetercorporation.com from 11 December 2018 - 15 January 2019. Furthermore, the shareholders may send the Inquiry Form in advance of the 2019 Annual General Meeting of Shareholders, which will be available on the Company's website at www.demetercorporation.com from 15 March - 10 April 2019. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.