1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
the memorandum (Negative Pledge) that 3 seller has made to the Kasikornbank PCL., on January 27, 2014 related to provide financial support to NBC next vision Co., Ltd. (2) To cancel the memorandum
rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action
under insurance policies, aggregating THB 12,222,665,633. The said two transactions’ total transaction size is 446 percent of the Company’s net tangible assets (NTA) based on the consolidated financial
Ref. No. 161/2560 13 November 2017 SUBJECT : Management Discussion and Analysis for quarter 3 ending 30 September 2017 ATTN : The President Stock Exchange of Thailand Nam Seng Insurance Plc. realized
Writer Ref. No. 030/2561 27 February 2018 SUBJECT : The audited financial statements ended 31 December 2017. ATTN : The President Stock Exchange of Thailand Attachment : Nam Seng Insurance Plc's
or derivatives advisory service; “insurance” means a professional indemnity insurance. Clause 3 This Notification shall not apply to the following intermediaries which are: (1) the following financial
or derivatives advisory service; “insurance” means a professional indemnity insurance. Clause 3 This Notification shall not apply to the following intermediaries which are: (1) the following financial
in sales profit margin. And from the expansion of car registration loans currently, there is a loan portfolio of the car registration pledge group 4,657 million baht. (54% hire purchase loan and 46
both secure and unsecure debt in 1st quarter of 2018 and excess of acquisition cost over estimated value of interest acquired in net assets of a subsidiary (JP Insurance). Liabilities and Shareholder’s