Asset Acquisition WICE Logistics Public Company Limited (WICE) would like to announce the resolution of the Board of Directors' Meeting No. 2 2020 on February 27, 2020. The Board of Directors has approved

: 7.1 The transaction between the Company and/or its subsidiaries with Kinpo Electronics Inc. and/or its subsidiary as the following details: 7.1.1 Disposal on fixed asset 1st transaction Partners of

. Financial Solutions 2.1 Enterprise Resource Planning 20.04 15.25 19.10 16.06 2.2 Accounting and Finance Outsourcing 3.49 2.66 7.64 6.42 Revenues from Financial Solutions 23.53 17.90 26.74 22.48 Sales and

from software and Human Resources System 120.75 31.73 99.32 28.44 Revenues from HR Solutions 298.29 78.39 262.98 75.31 2. Financial Solutions 2.1 Enterprise Resource Planning 63.28 16.63 62.35 17.85 2.2

audit firm.  As such, the auditing must be carried out https://www.sec.or.th/EN/Pages/LawandRegulations/AuditorQualityAssuranceReview.aspx Thai Resource Center - Laws & Regulations (unofficial

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[1] ได้แก่ 1) การลดก๊าซเรือนกระจก (mitigation) 2) การปรับตัวต่อการเปลี่ยนแปลงสภาพภูมิอากาศ (adaptation) 3) การใช้ทรัพยากรน้ำอย่างยั่งยืน (sustainable use of water resource) 4) การใช้ทรัพยากรอย่าง

of the private sector. As captains of industry, businesses have the power to transform supply chains for across-the-board sustainability, and the SDG Guidebook for Listed Companies launched today

Dec 2017 31 March 2018 Change MB % MB % MB % Cash and cash equivalents 513.4 9.8% 744.5 10.9% 231.1 45.0% Refundable value added tax 62.5 1.2% 69.1 1.0% 6.6 10.6% Other current asset 38.6 0.7% 33.7 0.5

responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the Human Resource Committee. 3