NCL International Logistics Public Company Limited approved the acknowledgement of Miss. Chanyapat Wiphatthanananthakul resigned from the position of independent director, the Company's director, chairman of audit committee, director of the nomination and remuneration committee, director of the risk management committee and director of the corporate governance and sustainability committee due to lot of other businesses which is effective from 4 January 2024 onwards. Approved the appointment of independent director, the Company's director and managing director as follows.

Mr. Priyong Teerasathian being the independent director, the Company's director, chairman of the audit committee, director of the risk management committee, director of the corporate governance and sustainability committee and director of the nomination and remuneration committee. Mr. Wit Sangwitayanon being the Company's director, director of the risk management committee, executive committee and managing director - business development of logistics business. Therefore, the members of Audit Committee after the resolution are: Mr. Priyong Teerasathian, RAdm.

Pattana Pibultip, and Mr. Parnkorn Kirativarasedt. The members of Nomination and Remuneration Committee after the resolution are: Mr. Parnkorn Kirativarasedt, Mr. Priyong Teerasathian, and Mr. Pongthep Vichaikul. The members of Risk Management Committee after the resolution are: Mr. Parnkorn Kirativarasedt, RAdm.

Pattana Pibultip, Mr. Priyong Teerasathian, Mr. Pongthep Vichaikul, Mrs. Ravipa Koekkaivan, Mr. Harit Rattanaparinyanon, Mr. Wit Sangwitayanon. The members of Corporate Governance and Sustainability Committee after the resolution are: Mr. Parnkorn Kirativarasedt, Mrs. Ravipa Koekkaivan, RAdm. Pattana Pibultip, Mr. Priyong Teerasathian.