the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of

the power regarding (1) the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such

[M] ▪ Attempt to trespass via the network ; ▪ abnormal operation; ▪ compliance and alteration a network by unauthorized person. 4 the importance operational system means securities trading system

audited financial statements ended 31 December 2017. We send you Nam Seng Insurance Plc's audited financial statements ended 31 December 2017. The Company realized the profit for the year 2017 amounting to

profit in Quarter 1/2019 was 9.29 million baht because on the products can send to the clients in time. But the expenditures are decreased. -2- Balance Sheet - Total assets at March 31, 2019 was 776.68

net profit in Quarter 1/2018 was 1.91 million baht because the lacking of the main raw material that have the affect on products cannot send to the clients in time. But the expenditures are decreased in

baht (6.44%) the same direction of revenue decreasing ratio. The net profit in Quarter 1/2020 was 12.91 million baht because on the products can produce and send to the clients in time. While the