บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)
NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED
No. NCL-M 18/22
August 9, 2022
Subject Publication of the Minutes of Extraordinary General Meeting of Shareholders No. 2/2022
To President
The Stock Exchange of Thailand
With reference to the Extraordinary General Meeting of Shareholders No. 2/2022 of NCL International Logistics Public Company Limited ("The Company") held on July 26, 2022 via electronic media at NCL Meeting's room 56/9-10 Soi Somdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600
The Company would like to inform that has posted the minutes of the Extraordinary General Meeting of Shareholders No. 2/2022 on NCL website: https://www.nclthailand.com/investor_50.htmlAugust 9, 2022
Please be informed accordingly.
Yours Sincerely,
(Mr. Pongthep Vichaikul)
Managing Director