the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on

Director and Director of Accounting and Finance Division, Chief Financial Officer 6. Mr. Suvit Wongcharoenvutporn Executive Director and Director of Fashion Apparel Division 7. Miss Natcharinthorn

, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer

(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 3 To consider other business (if any). Please be informed accordingly. Sincerely yours, Miss Pimkarn Leungsuwan Chief Financial Officer 4/11 บริษทั

, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer

of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President

, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

chief executive of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall be maintained in such a ready manner for

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...