1 บริษัท เอ็นซีแอล อินเตอรเ์นช่ันแนล โลจิสติกส ์จ ำกัด (มหำชน) NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED No.NCL-M 15/19 August 13, 2019 Subject: The clarification and analysis of the

การจ าหนา่ยทรัพย์สนิในโครงการนีใ้ห้แก่กองทรัสต์ WHART เป็นการโอนกรรมสทิธ์ิในอาคาร 2 หลงัคือ อาคาร C และ อาคาร M ใน โครงการ WHA Mega Logistics Center (ถนนบางนา-ตราด กม.19) รายละเอียดอาคาร C และ อาคาร M

, Bangkok, 10330, the meeting resolved to approve undertaking 1 connected transaction; in the total value of 473,700 baht/year (0.01% of Net Tangible Asset: NTA) as of June 30, 2017 as the following details

net tangible assets or more than 20 million baht, the company is required to (1) Disclose information regarding the transaction of the Company to the Stock Exchange of Thailand according to the

of September 30, 2017, the maximum possible size of transaction relative to net tangible asset is equal to 1.8% (Maximum acquisition value Criteria). Considering the value of new asset acquisition in

regard, such transactions are deemed medium-sized transactions with the value of more than 0.03 percent but less than 3 percent of the Company’ s net tangible assets, (the Company’ s net tangible assets as

the transaction was approximately 0.84 percent of the Company’s Net Tangible Assets (“NTA”) (NTA of the Company as per the financial statement as of December 31, 2016 was Baht 11,934.47 million) which

Transaction B.E. 2546. A transaction size has been considered as a medium size with the value more than 0.03% but less than 3% of Net Tangible Assets of the Company (Around 0.05% : The Company’s Net Tangible

business support transaction for the company In this regard, the total value exceeds 0.03 percent but not more than 3 % of the Net Tangible Asset (NTA) of the consolidated financial statements as at March 31

business support transaction for the company In this regard, With a value compared to last year's sales of not more than 50,000,000 baht and the total value not more than 3 % of the Net Tangible Asset (NTA