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.
Mrs. Rangsinee Sujaritsunchai
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