12 Mar 2019 08:52:00
Notification of Resolutions of the Board of Directors' Meeting and Schedule for the Annual General Meeting of Shareholders No. 1/2019
Demeter Corporation Public Company Limited (the "Company") hereby informs the resolutions on significant matters considered and approved by the Board of Directors' Meeting No. 4/2019, which was held on Monday, March 11, 2019, at 13.30 hours at the Conference Room, CTI Tower, 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, to the Stock Exchange of Thailand ("SET") as follows: ______________________________________________________________________ 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.