registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

THB 36,184,761.50 from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per

, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 total issued shares of NPSI, which is maximum shareholding percentage allowed under the laws of the

1. The outbreak of Corona Virus Disease 2019 (COVID-19) Since the end of February 2020, the government and private companies allowed the employees to work at home to prevent the further spread of the

epidemic prevention and if any flight is allowed to travel into Thailand, passengers must go into the 14 days state quarantine as the policy of the Sor.Bor.Kor., which directly affect the main customer group

of ECF securities. They placed orders consecutively and/or allowed other persons to place orders for ECF shares in their own securities trading accounts, in a coordinated and supportive manner to

appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont

transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as

issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the

statements of the Company and its subsidiary for the three-month period and six-month period ended 30 June 2017, which have been reviewed by the company’s authorized auditor. The company would like to clarify