: Name of the subsidiary company: Jutha Phakakrong Shipping Company Pte., Ltd. Purpose of the establishment: For marine transport and etc. Located at: 50 Raffles Place, #17-01 Singapore Land Tower

Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited

, an increase of 1.71 million baht or 1.74% of the gross profit for the same period of the previous year and in Q3/2020 there was a Marine freight was 38.45 million baht, an increase of 24.19% of gross

78.26 74.62 95.35 Air Freight 106.90 39.77 67.13 168.80 Logistics Management 69.45 42.52 26.93 63.33 Total Service Revenue 329.23 160.55 168.68 105.06 1. Marine Freight Management's revenue for the three

27.44 million Baht or 15.40%. Due to our major customers had change mode from Sea freight to Air freight and inland transport to reach the destination faster. As a result, revenue from marine

22.20 Air Freight 161.57 153.95 7.61 4.95 Cross-border transport 60.00 7.94 52.06 655.76 Logistics Management 84.66 80.90 3.75 4.64 Total Service Revenue 480.92 385.75 95.17 24.67 1. Revenue from marine

-border transport 119.48 0 119.48 100 Logistics Management 85.47 85.06 0.41 0.48 Total Service Revenue 537.80 429.18 108.62 25.31 1. Revenue from marine cargo handling for the 3 months period ended 30 June

. THB 14 million. (4) Bongkot Marine Services Co., Ltd. THB 39 million. (5) OKEA AS THB -3 million, which was due to the unrealized loss from foreign exchange. Management Discussion and Analysis of

the International Maritime Organization’s (IMO) rule that limit the sulfur content of marine fuels to 0.5% come into effect from 1 January 2020. Crack Spreads Situation (Unit: USD/BBL) Crack Spreads Q2

leaders offering marine and port service business. 6. Investing in LRT offers an opportunity to create a good relationship with NYK Group which is a major shareholder of the Company and a leading world