statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of

shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due

: First interest payment date: Bondholders’ representative Highest/Lowest rate of Return: insiders of issuer who issues underlying shares:  Yes  No (UNOFFICIAL TRANSLATION) Factsheet Information as of

financial statements of the Company as at March 31, 2017. Since after the acquisition of the said newly issued ordinary shares, ACO I will directly hold 76.09 percent of the total issued shares of the Company

. (“WCIG”), ”), which is an indirect subsidiary with 100% shares held by WCI Holding Co., Ltd. (“WCIH”), of which 50.17% shares held by E FOR L AIM Public Co., Ltd. (“EFORL”) and 49.83% shares held by minor

number 3. Experience in capital markets Are you currently allowed by law to audit the financial statements of the public interest entities whose shares are traded in the main board of the foreign stock

management of NCL International Logistics Public Company Limited and its subsidiaries (the "Company") on the Company's financial statements for the 9 months ended September 30, 2018 that changed more than 20

the shares sold) would acquire machine and equipment of Spindleless rotary veneer lathe and Knife grinding machine from Vanachai Veneer and Plywood Company Limited (related company). As the transaction

Company Limited "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Panel Industries Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares

Company "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Woodsmith Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares) with Doctorwood