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

Million Baht also decline in inventories (Left in stock)of 45.22 Million Baht  Non-current asset as amount of 2,774.74 Million Baht decreased of 59.16 Million Baht when compared to December 31, 2018 was

purchasing raw materials and more short term loan of 77.50 Million Baht, Left in stock inventory of 143.85 Million baht, decline in trade receivable and other receivable of 86.72 Million Baht, more outstanding