NCL International Logistics Public Company Limited announced resignation of directors as follows: Asst. Prof. Surin Assawawitoontip, M.D. has submitted his resignation letter from the Independent Director /Vice Chairman of the Board of Director /Audit Committee /Chairman of Nomination and Remuneration Committee /Risk Management Committee /Corporate Governance and Sustainable Committee due to having lots of missions resulting being unable to fully dedicate time to perform his duty. The resignation will be effective from December 6, 2023 Mr. Kitti Phuathavornskul has submitted his resignation letter from the Company's Director /Risk Management Committee /Management Committee.

The resignation will be effective from December 31, 2023 Miss Pornthip Sae-lim has submitted his resignation letter from the Company's Director /Risk Management Committee /Management Committee. The resignation will be effective from December 31, 2023.