News Detail

Date/Time
23 Jan 2019 08:32:00
Headline
Notification of the resignation of Independent Director, Audit Committee and Human Resource and Remuneration Committee
Symbol
DV8
Source
DV8
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                Change of director/Executive

Demeter Corporation Public Company Limited (the "Company") would like to inform 
that
Mr. Chainoi Puankosoom, an Independent Director, a member of Audit Committee and
a member of Human Resource and Remuneration Committee of the Company, has
submitted the notice of his resignation as director, an independent director, a
member of audit committee and a member of Human Resource and Remuneration
Committee of the Company, effective from January 18, 2019 onwards because he is
engaged in other businesses. Therefore, he might not be able to fully perform
his duties

In this regards, the Company is during the consideration of nominating new 
director in replacement of Mr. Chainoi Puankosoom and will report to the Stock
Exchange of Thailand after the Board of Directors has resolved to appoint new
director.
______________________________________________________________________
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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.