NCL International Logistics Public Company Limited ("the Company") informed the resolution of the Board of Director's Meeting No.8/2023 held on 18 December 2023, approved as follow; Approved the appointment of Independent Directors, Directors and Management Committee are as follows; RAdm. Pattana Pibultip to be Independent Director /Board of Director /Audit Committee /Risk Management Committee /Corporate Governance and Sustainability Committee Effective from 18 December 2023 onwards. Mr. Harit Rattanaparinyanon to be Board of Director /Risk Management Committee /Management Committee Effective from 1 January 2024 onwards.

Mr. Tirawit Disphanurat to be Management Committee Effective from 1 January 2024 onwards. Approved the sub-committees' position reorganization: Approved the appointment of Mr. Parnkorn Kirativarasedt to be the Chairman of the Nomination and Remuneration Committee replacing resigned director effective from 18 December 2023 onwards. Approved the appointment of RAdm.

Pattana Pibultip to be the Chairman of the Corporate Governance and Sustainability Committee replacing Miss.Chanyapat Wiphatthanananthakul, effective from 18 December 2023 onwards. Therefore, the Board of Directors and sub-committees after the resolution are as follows: The Board Of Directors: Adm. Surapong Amnucksoradeja: Chairman of the Board of Director/Independent Director, Miss Chanyapat Wiphatthanananthakul: Director /Independent Director, Mr. Parnkorn Kirativarasedt: Director /Independent Director, RAdm.

Pattana Pibultip: Director /Independent Director, Mr. Pongthep Vichaikul: Director, Mrs. Ravipa Koekkaivan: Director, Mr. Harit Rattanaparinyanon: Director. The Audit Committee: Miss Chanyapat Wiphatthanananthakul: Chairman of the Audit Committee/Independent Director, Mr. Parnkorn Kirativarasedt: The Audit Committee/Independent Director, RAdm. Pattana Pibultip: The Audit Committee/Independent Director, The Nomination and Remuneration Committee: Mr. Parnkorn Kirativarasedt: Chairman of the Nomination and Remuneration Committee /Independent Director; Miss Chanyapat Wiphatthanananthakul: The Nomination and Remuneration Committee /Independent Director; Mr. Pongthep Vichaikul: The Nomination and Remuneration Committee.

The Risk Management Committee: Mr. Parnkorn Kirativarasedt: Chairman of the Risk Management Committee /Independent Director; Miss Chanyapat Wiphatthanananthakul: The Risk Management Committee /Independent Director,RAdm. Pattana Pibultip: The Risk Management Committee /Independent Director, Mr. Pongthep Vichaikul: The Risk Management Committee, Mrs. Ravipa Koekkaivan: The Risk Management Committee, Mr. Harit Rattanaparinyanon: The Risk Management Committee. The Corporate Governance and Sustainability Committee: R.Adm Pattana Pibultip: Chairman of the Corporate Governance Committee /Independent Director; Miss Chanyapat Wiphatthanananthakul: The Corporate Governance Committee /Independent Director; Mr. Parnkorn Kirativarasedt: The Corporate Governance Committee /Independent Director; Mrs. Ravipa Koekkaivan: The Corporate Governance Committee.

The Management Committee: Mr. Pongthep Vichaikul: Chairman of the Management Committee, Mrs. Ravipa Koekkaivan: The Management Committee, Mr. Harit Rattanaparinyanon: The Management Committee, Mr. Tirawit Disphanurat: The Management Committee.