, Bangkok 10120 Thailand Tel : 66 (0) 2677 4455 Fax : 66 (0) 2285 0980 Corporate Website : www.lagunaresorts.com Marketing Website : www.lagunaphuket.com Corporate Registration No. : 0107535000371 No. L001

Terminal Public Company Limited) and Global Cargo (Thailand) Limited To President The Stock Exchange of Thailand As the Board of Directors’ meeting of Namyong Terminal Public Company Limited (the “Company

Road, Tungmahamek, Sathorn, Bangkok 10120 Thailand Tel : 66 (0) 2677 4455 Fax : 66 (0) 2285 0980 Corporate Website : www.lagunaresorts.com Marketing Website : www.lagunaphuket.com Corporate Registration

  แสงนิรัตน์ Company News Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements

Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements (Concise Version) 5/ Full Version 1  CG Score 2024

According to a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during 13 December 2022 – 30 January 2023, STARK disclosed information

. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of

1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

places and by the methods specified in the prospectus and the registration statement. In cases where the capital market products under subclause (1) of Paragraph 1 are investment units of an exchange

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Edit) To : Director and Manager of The Stock Exchange of Thailand We, Hwa