Notifications”). The criteria that gives the highest value of transaction is equal to 27.89 %. The calculation is based on the consolidated financial statements of the Company and TSE, which comprise the

Government Bond Which Deemed as the Connected Transaction 27/07/2021 17:07 Notification of Board of Directors' Resolution Regarding Entry into Acquisition of Assets from S.W. & Sons Co.,Ltd.(Revised) 16/07

management of NCL International Logistics Public Company Limited and its subsidiaries (the "Company") on the Company's financial statements for the year ended December 31st, 2019 that changed more than 20

based on the audited financial statements of the Company for the period of twelve months ended December 31, 2017 by the Company’s auditor and At-Ze’s audited financial statements for the period of twelve

information to the SET. The calculation of the Transaction size is based on the audited financial statements of the Company for the period of twelve months ended December 31, 2017 by the Company’s auditor and

million baht, in accordance with the consolidated financial statements as of September 30, 2019, which exceeded 0.03% but not over 3.00% of NTA. The Company has already disclosed information to the Stock

Re: Exemption from the Requirements to Submit Registration Statements for the Offer for Sale of Debt Securities

Rules, Conditions and Procedures for Filing of Annual Financial Statements and Preparation of Reports of the Stock Exchange of Thailand

, while dropped aggressive discount campaigns on entry packages which reflected on 25% YoY increased ARPU. During the year, screening measures for quality subscriptions were implemented, which caused a

shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected