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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
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                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:
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