Application for and Approval of Offer for Sale of Newly Issued Share Warrants and Newly Issued Underlying Shares
information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to the date on which the Board of Directors’ Meeting would resolve to grant approval for
company whose shares are listed on Stock Exchange; (19/1)2 “foreign company” means a foreign company having obtained an approval to offer newly issued shares in accordance with the Notification of the
Approval for Undertaking of Derivatives Business
Approval of Auditors in the Capital Market