NFC Public Company Limited announced that resolution of approval the change of authorized directors: Existing: Mr. Nuttaphob Ratanasuwanthawee co-signs with Mr. Yongyos Palanitisena or Mr. Suppakit Duyapich for two directors with the seal of the company affixed; or Mrs. Bongkot Rungkornpaisarn and Mr. Kijja Smunyahirun co-sign with Mr. Yongyos Palanitisena or Mr. Suppakit Duyapich for three directors with the seal of the company affixed. Change to: Mr. Nuttaphob Ratanasuwanthawee, Mr. Yongyos Palanitisena, Mrs. Bongkot Rungkornpaisarn, Mr. Kijja Smunyahirun and Mr. Nataphong Ratanasuwanthawee for two directors of five with the seal of the company affixed.

The Company approved establishment of 2 subsidiaries. The company established NFCT Co. Ltd. within July, 2018. Objective: Liquid warehouse service business and Logistics. Registered Capital: THB 1,000,000 divided into 100,000 ordinary shares at the par value of THB 10. Shareholding: The Company holds 100% of shares. The company established NFCW Co. Ltd. within July, 2018. Objective: Warehouse and Yard service business. Registered Capital: THB 1,000,000 divided into 100,000 ordinary shares at the par value of THB 10. Shareholding: The Company holds 100% of shares.