23 Jan 2019 08:32:00
Notification of the resignation of Independent Director, Audit Committee and Human Resource and Remuneration Committee
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. ______________________________________________________________________ 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.