NCL International Logistics Public : Shareholders meeting's resolution

บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)

NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED

No. NCL - M 17/22

July 26, 2022

Subject : Resolution of the Extraordinary General Meeting of Shareholders No.2/2022

To : President,

The Stock Exchange of Thailand

The Extraordinary General Meeting of Shareholders No.2/2022 of NCL International Logistics Public Company Limited ("The Company") held on July 26, 2022, at 10.00 hrs. via electronic media by broadcasting live at NCL Meeting's room 56/9-10 SoiSomdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok, 55 shareholders were present in person and by proxy representing 242,691,573 shares or 45.94 of total shareholder 528,233,993 shares a quorum was present, has passed the following resolutions: -

1. Approved the Minutes of the Annual General Meeting of Shareholders 2022, held on April 20, 2022, be unanimously certified by the majority votes of shareholders who attended the meeting and vote, as follows:

Voting	Number of Votes	Percentage of the total
		votes of the shareholders
		attending the meeting and
		casting their votes
Approve	242,691,573	100.0000
Disapprove	0	0.0000
Abstain	0	0.0000
Total (55 persons)	242,691,573	100.0000
Invalid Voting Card(s)	0	-

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2. 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

Voting	Number of Votes	Percentage of the total
		votes of the shareholders
		attending the meeting and
		having the right to vote
Approve	242,691,573	100.0000
Disapprove	0	0.0000
Abstain	0	0.0000
Invalid Voting Card(s)	0	0.0000
Total (55 persons)	242,691,573	100.0000

3. To Consider Other Matters (no any)

Please be informed accordingly.

Yours Sincerely,

( Mr.Pongthep Vichaikul )

Managing Director

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