NCL International Logistics Public : Notification of the resolution of the Board of Director's Meeting No. 4/2022. Issuance and offering of the debenture and schedule of the Extraordinary General Meeting of Shareholder No. 2/2022

บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)

NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED

No. NCL-M 14/22

	June 22, 2022
Subject:	Notification of the resolution of the Board of Director's Meeting No. 4/2022, Issuance and offering
	of the debenture and schedule of the Extraordinary General Meeting of Shareholders No. 2/2022
To:	The President
	The Stock Exchange of Thailand

NCL International Logistics Public Company Limited (the "Company") would like to notify significant resolutions of the board of directors' meeting of the Company No. 4/2022, held on June 22, 2022, at 10.00 a.m., as follows:

1. Approved the Issuance and offering of Bill of Exchange and/or the debenture and/or other bonds in total value not exceeding THB 1,000 billion the detail are as follows;

The total of Bonds:	Not exceeding THB 1,000 billion or equivalent
Type of Debenture:	All types of debenture, Subordinated or unsubordinated. Secured or
	unsecured and with or without representatives of the debenture
	holders and depending on market conditions at the time of issue or
	offering
Type of offering:	The Debenture will be offered in Thailand to be public and/or
	institutional investors and/or high net worth investors and/or specific
	investors. Such offerings may be offered in one or several offerings
	and/or on the revolving basis subject to the maximum amount to be
	approved by the shareholders. In addition, the issuance and offering
	can be in separate occasions. In according with the SEC and SET
	regulation.

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บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)

NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED

Purpose:

Tenor:

Interest rate: Interest Payment:

Collateral:

Exercise of redemption (Call Option):

Supporting to the business expansion and the working capital for the company's operations.

2 years

7.00% per year Every 3 months None

1. Not lower than 5% of value of outstanding debentures
2. Exercise the right on the same date of interest payment

3 . Fee must be paid to the bondholders at the rate of 0 . 2 5 % of the

principal amount paid.

The Board of Directors or authorized directors of the Company or persons assigned by the Board of Directors to or authorized director of the Company is authorized to perform the following actions

1. Set other details and conditions related to the issuance and offering of debt securities, such as setting interest Characteristics of bond sales Number of debt securities to be issued and offered for sale each time Types of collateral debt instruments Offering price per unit, maturity, early redemption period Method of payment of principal and interest Allocation method and details of the offering, etc.
2. Negotiating, agreeing, and signing contracts, requesting documents for permission and necessary evidence related to debt instruments This includes contacting and submitting an application for permission or waiver of such documents and evidence to government agencies or agencies related to the issuance and sale of debt securities. and bringing debt instruments Listed in the secondary market both domestically and internationally.

2. Approved to schedule of the Extraordinary General Meeting of Shareholders No. 2/2022 to be held on July 26,2022 at 10.00 a.m. via electronic means (E-EGM) by live broadcasting at the meeting room, NCL International Logistics Public Company Limited's headquarters, No.56/9-10, Soi Somdej Phrachao Taksin 12/1, Somdej Phrachao Taksin Road, Bukkhalo Subdistrict, Thon Buri District, Bangkok 10600, to consider the following agenda items:

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บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)

NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED

Agenda 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2022, held on April 20, 2022;

Agenda 2 To consider and approve the Issuance and offering of Bill of Exchange and/or the

debenture and/or other bonds in total value not exceeding THB 1,000 billion

AGENDA 3 To consider other matters (if any).

Moreover, the board of directors resolved to approve that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 2/2022 (Record Date) would be on July 6, 2022.

Please be informed accordingly.

Yours Sincerely,

(Mr.Pongthep Vichaikul)

Managing Director

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