Notifications”) since after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will directly hold 24 percent of the total issued

“ Notifications on Acquisition and Disposition of Assets” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for

Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B. E. 2547 ( 2004) dated 29 October 2004 ( as amended) ( the “ Notifications on Acquisition and Disposition of Assets

requires a knowledgeable, capable and responsible person to perform. The Notifications of the Securities and Exchange Commission, the Notifications of the Capital Market Supervisory Board and the

IFS: IFS CAPITAL (THAILAND) PUBLIC COMPANY LIMITED IHL: INTERHIDES PUBLIC COMPANY LIMITED IIG: I&I GROUP PUBLIC COMPANY LIMITED III: TRIPLE I LOGISTICS PUBLIC COMPANY LIMITED ILINK: INTERLINK

GROUP PUBLIC COMPANY LIMITED III: TRIPLE I LOGISTICS PUBLIC COMPANY LIMITED ILINK: INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED ILM: INDEX LIVING MALL PUBLIC COMPANY LIMITED IMH: INTERMEDICAL CARE AND

: TRIPLE I LOGISTICS PUBLIC COMPANY LIMITED ILINK: INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED ILM: INDEX LIVING MALL PUBLIC COMPANY LIMITED IMH: INTERMEDICAL CARE AND LAB HOSPITAL PUBLIC COMPANY LIMITED

บริษัท เอน็ซีแอล อนิเตอร์เนชั่นแนล โลจสิตกิส์ จ ำกัด (มหำชน) NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED ที่ NCL-M 15/61 วนัท่ี 6 กรกฎาคม 2561 เร่ือง แจ้งมติที่ประชมุคณะกรรมการบริษัท ครัง้ที่

บริษัท เอน็ซีแอล อนิเตอร์เนชั่นแนล โลจสิตกิส์ จ ำกัด (มหำชน) NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED ท่ี NCL-M 15/61 วนัท่ี 6 กรกฎาคม 2561 เร่ือง แจ้งมตท่ีิประชมุคณะกรรมการบริษัท ครัง้ท่ี

earned primarily from promotional, advertising income and logistics and distribution income, income earned from one-off events, etc. (2) Percentage margin is calculated by dividing Gross profit from sales