came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board
total loans, increasing from 2.9% at the end of 2020. The increase is from the retail lending segment mainly from loans which exited the relief period. The Bank closely monitors the asset quality of all
transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting
follows: [The remainder of this page is intentionally left blank] บมจ.0107537002109 Page 2 of 2 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซี
Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.5/2018 on December 12, 2018, considered that this transaction is charged
purchasers by the amount equivalent to the difference between the incorrect and the correct unit price. If the relevant purchasers have no such investment units left or have less investment units than the
equivalent to the difference between the incorrect and the correct unit price. If the relevant purchasers have no such investment units left or have less investment units than the amount to be reduced, the
income of 30.03 Million Baht and prepaid expenses off 10.43 Million Baht), more left in stock of 183.25 but decline in cash of 330.82 Million Baht Total non-current assets equals to 3,613.99 Million Baht
24.23 Million Baht and prepaid expenses off 10.89 Million Baht), more left in stock of 108.04 but decline in cash of 476.65 Million Baht Total non-current assets equals to 3,411.99 Million Baht as
investment of 286.20 Million Baht, left in stock of 47.25 Million Baht and decline in Trade and Other receivable of 43.63 Million Baht (other receivable (external) 99.79 Million Baht, more accrued income from