27 Feb 2019 21:48:00
Notification of the resignation of Independent Director and Chairman of the Audit Committee
Demeter Corporation Public Company Limited (the "Company") would like to inform that Mr. Krisda Hutaserani, an Independent Director, and Chairman of the Audit Committee of the Company, has submitted the notice of his resignation as the Independent Director and Chairman of the Audit Committee of the Company, effective from Date of the Annual General Meeting of Shareholders of the Company for the Year 2019 onwards because he is engaged in other businesses. Therefore, he might not be able to fully perform his duties. In this regard, the Company is during the consideration of nominating new director in replacement of Mr. Krisda Hutaserani, 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.