1 บริษัท เอน็ซีแอล อนิเตอรเ์นช่ันแนล โลจสิตกิส ์จ ำกัด (มหำชน) NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED ที่ NCL-M 20/62 วนัท่ี 12 พฤศจิกายน 2562 เรือ่ง แจง้มติที่ประชมุคณะกรรมการบรษัิท ค

1.1% during 1Q20. SMEs loan comprises of several business sectors including Apartment & Hotel, Logistics, Commercial & Industrial and Construction Machinery & Materials. 13 Corporate Lending provides

, expanding by 3.8% from the end of 2020. SMEs loans were Baht 29,713 million, contracted by 1.5% from the end of 2020. SMEs loan comprises of several business sectors including Apartment & Hotel, Logistics

Baht 28,977 million, declined slightly by 1.1% during 1Q20. SMEs loan comprises of several business sectors including Apartment & Hotel, Logistics, Commercial & Industrial and Construction Machinery

6,001,600.00 4.91 4.81 3$4 .กU ก () (CK) - 193,600 6,001,600.00 4.91 4.81 TRANSPORTATION & LOGISTICS 11,171,800.00 9.13 8.96 3$4 U

Statement 19 Table 8 Debt Profile 20 Table 9 Joint Ventures Performance 20 Table 10 IVL Consolidated Statement of Income 21 Table 11 IVL Consolidated Statement of Financial Position 22 Table 12 2019 Planned

price and the market price and plus with the number of offer for sale shares as the expense in the profit and loss statement and record the premium on shares from the Share-based Payment rule in the

Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of

the consolidated financial statement of the Company for the nine-month period ended 30 September 2019, audited by the certified auditors of the Company, the details in relation to the calculation are as

share based on the lastest financial statement of GS that audited by auditor. • The second additional share purchase: The Company agrees to purchase 69,144 GS’s shares from Mr.Suwicha Panichpol There is