(Translation)

Ref: TRUE-SEC 028/2563

25th September 2020

President of the Stock Exchange of Thailand

The Stock Exchange of Thailand

Subject: Proposal for Agenda Item and Director Nominee

in advance for the Annual General Shareholders Meeting for the Year 2021

True Corporation Public Company Limited (the "Company") would like to inform that in accordance with the Good Corporate Governance Principle regarding the rights of shareholders, the Company provides the opportunity for minority shareholders to propose agenda item and director nominee to be elected as the Company's director for the Annual General Shareholders Meeting for the Year 2021 in advance. The criteria are as announced on the Company's website http://www.truecorp.co.th. The proposals from shareholders are cordially invited during 1st October 2020 - 31st December 2020. In this regard, the Company will proceed with the proposals according to the Company's procedures.

Please be informed accordingly.

Sincerely yours,

- Signature-

Mrs. Rangsinee Sujaritsunchai

Company Secretary

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