NCL International Logistics Public : Public of the Notice of the E-EGM 2/2022

บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)

NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED

No. NCL-M 16/22

July 12, 2022

Subject Public of the Notice of the E-EGM 2/2022 uploaded on the Company's website

To President

The Stock Exchange of Thailand

According the Board of Directors of NCL International Logistics Public Company Limited ("The Company")

had recently resolved to hold the Extraordinary General Meeting of Shareholders No. 2/2022 (EGM 2/2022) shall be convened on July 26, 2022 the meeting will be broadcasting live via electronic media at 10.00 a.m. and registration will begin at 8.30 a.m. at NCL Meeting's room 56/9-10 Soi Somdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600

The Company would like to inform you that we have posted the invitation of the EGM 2/2022 and relevant

documents on NCL website: https://www.nclthailand.com/investor_50.htmlsince July 12, 2022 for

consideration. In addition, the shareholders are entitled to send the question for the Extraordinary General Meeting of Shareholders No. 2/2022 (EGM 2/2022) via different channels as below:

1. Email Address :[e-mail]
2. Company Secretary

NCL International Logistics Public Company Limited

56/9-10 SoiSomdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600

For this purpose, please specify the question and include your name, address, telephone number, email address (if any), and the number of shares you hold in the Company within July 20, 2022

Please be informed accordingly.

Yours Sincerely,

( Mr.Pongthep Vichaikul )

Managing Director