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

transactions to acquire and dispose of assets between the Company and/or PD and Prospect Logistics and Industrial Leasehold Real Estate Investment Trust (the “Trust”). The Trust manager is in the process of

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

Management and Internal Control) หลักปฏิบัติ 7 รักษาความนา่เชื่อถือทางการเงินและการเปิดเผยข้อมูล (Ensure Disclosure and Financial Integrity) หลักปฏิบัติ 8 สนับสนุนการมีส่วนร่วมและการส่ือสารกับผู้ถือหุ้น

and Exchange Act will not send person or agents to be directors, management or controlling person. As a result, the management and internal control of the Company remain unchanged. The Company and VAVA

incident management.  A special task force has been set up whereas preventive measures have been comprehensively implemented in terms of personnel, places and internal/external communications to ensure

exceeding THB 4,999 million1 of the said purchase price by the Company and its subsidiary’ s internal cash flow. o The remaining investment value is expected to be funded by borrowings from financial