-Amendment : The amended contents are shown in red-

Enclosure 1

Information regarding the acquisition of assets regarding the investment in ZPS Corporation Co., Ltd.

  1. Date of Transaction within August 2022.
  2. Relevant Parties and Relationship with the Company

Company

:

ZPS Corporation Co., Ltd. ("ZPS")

Business

:

ZPS is a start-up company who provided "ZUPPORTS", the

Asia's leading logistics platform, that support importers and

exporters to manage international transportation via online

channels, including bidding, Sea, Air and Land transportation

booking system, System for checking the transport billing

documents and system for managing and analyzing data via

online channels.

Relationship with the Company

:

None

3) General characteristics of transaction

The Company will invest in ZPS Corporation Co., Ltd. as follows:

Objective

:

Leo Global Logistics Public Company Limited ("LEO") perceive

the potential of the ZUPPORTS platform as an important part of

the Digital Transformation plan to expand our business for the

Company. The investment in ZPS is for using the digital

technology to increase business efficiency, reduce the workflow

and create competitiveness for LEO in the digital era.

Investments

:

15,000,0000.- Baht by purchasing new shares of ZPS

or 9.87 percent after the capital increase registration

Expected Benefits

:

to have more marketing channels for income generation in the

future and worthwhile return on investment

1

Enclosure 1

  1. Asset details
    1. ZPS general information

Company name

:

ZPS Corporation Co., Ltd.

Business type

:

Service provider for International transport software program and

Management including transportation services through online

channels

Head office location

:

No. 1 Siam Cement Road, Bang Sue Sub-district, Bang Sue

District, Bangkok

Company registration date

:

4 February 2022

Registered capital and paid-up

:

Registered capital 3,000,000 Baht divided into 300,000 ordinary

capital

shares, par value 10 Baht per share, paid-up capital 1,050,000

Baht.

List of directors

:

1.

Mr. Kongkiti Liwcharoenchai

2.

Mr. Agechai Ngampitugjit

3.

Miss Thunyamon Thanapermpool

  1. List of shareholders of ZPS before and after the transaction

Before the transaction

After the transaction

List of shareholders

Number of

Proportion

Number of

Proportion

shares (shares)

(percent)

shares (shares)

(percent)

1.

Mr. Kongkiti Liwcharoenchai

180,000

60.00

180,000

40.66

2.

Mr. Agechai Ngampitugjit

60,000

20.00

60,000

13.55

3.

Miss Thunyamon Thanapermpool

60,000

20.00

60,000

13.55

4.

Other *

-

-

98,981

22.36

5.

Leo Global Logistics PCL

-

-

43,668

9.87

Total

300,000

100.00

442,649

100.00

Remark : * This person is not a related person of the Company.

  1. Nature of business

ZPS operates as a start-up company who provided "ZUPPORTS", the Asia's leading logistics platform, that support importers and exporters to manage international transportation via online channels, including bidding, Sea, Air and Land transportation booking system, System for checking the transport billing documents and system for managing and analyzing data via online channels.

  1. Financial summary None

2

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Leo Global Logistics pcl published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:51:02 UTC.