Exchange Act B.E. 2535 (as amended); (d) the right to subscribe for the newly issued shares is still pending an approval by the Extraordinary General Meeting of Shareholders No.1/2017 The Company then is to

Exchange Act B.E. 2535 (as amended); (d) the right to subscribe for the newly issued shares is still pending an approval by the Extraordinary General Meeting of Shareholders No.1/2017 The Company then is to

less than three-fourths of the votes of the shareholders attending such meeting and having the right to vote. In addition to seeking approval for the allocation and offering of the Company’s newly issued

’ Meeting of the Company with a vote of not less than three-fourths of the votes of the shareholders attending such meeting and having the right to vote. In addition to seeking approval for the allocation and

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