NCL International Logistics Public Company Limited had the resolution to establish new subsidiary. In this regard, the company has already registered of the company, the detail are as follows: Subsidiary registration date: 8 August 2022, Name of the subsidiary: Golden Supply Co. Ltd., Investment objectives: Procurement and Fulfillment Service, Registered capital: 10,000,000 Baht, Number of shares: 100,000 shares, Par Value: 100 Baht per share, Investment proportion: NCL International Logistics Public Company Limited 100%, Source of funds: The Company cash flow from the Company, Transaction size: Not subject to the need to report information in accordance with the Notification of the Capital Market Supervisory Board No.

Tor Jor. 20/2551. (Including any amendments).