True Corporation Public Company Limited

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Shareholders Listing

True Corporation Public Company Limited Major Shareholders ^1/ As of 14 March 2022

No.	Name (As of 9 September 2022)	No. of shared (Million Shares)	%
Name (As of 9 September 2022)
1.	CP Group ^2/	16,683.72	49.99
2.	CHINA MOBILE INTERNATIONAL HOLDINGS LIMITED ^3/	6,006.36	18.00
3.	THAI NVDR COMPANY LIMITED ^4/	2,733.57	8.19
4.	SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED ^5/	358.04	1.07
5.	UBS AG HONG KONG BRANCH ^6/	320.44	0.96
6.	STATE STREET EUROPE LIMITED ^5/	262.88	0.79
7.	UOB KAY HIAN (HONG KONG) LIMITED - Client Account ^3/	251.33	0.75
8.	MR.WICHAI WACHIRAPHONG	188.30	0.56
9.	MAYBANK SECURITIES PTE. LTD. ^7/	126.50	0.38
10.	MR. SOMPOB TINGTHANATHIKUL	100.00	0.30

Note

^1/ There is no cross-shareholding between the Company and its major shareholders.

^2/ Consisting of

Charoen Pokphand Group Company Limited (“CPG”), which operates businesses in investment, chemical products import and distribution, and provides technical services, (where the top 11 shareholders are Charoen Pokphand SJ Holdings 12.96%, Mrs. Somurai Jarupanich 8.42%, Mr. Dhanin Chearavanont 6.48%, C.P. Holding (Thailand) Company Limited 4.54%, Mr. Phongthep Chiaravanont 4.26%, Mr. Manas Chiaravanond 4.22%, Mrs. Somsri Lamsam 4.21%, Mrs. Nuchanart Chiaravanond 3.00%, Miss Nalinee Chiaravanont 3.00%, Mr. Nakul Chearavanont 3.00% and Mr. Nopphadon Chearavanont 3.00%), held 17.84% of TRUE’s shares
Orient Glory Group Limited which operates business in investment (100% held by CPG), held 8.33% of TRUE’s shares
Unique Network Company Limited which operates business in investment (41.06% held by Thana Holding Company Limited and 58.93% held by ATCM Holding Company Limited), held 4.56% of TRUE’s shares
Glory Summer Enterprises Limited which operates business in investment (100% held by CPG), held 4.38% of TRUE’s shares
Jumbo Kingdom Ventures Limited which operates business in investment (held by Active Business Holding Limited), held 3.36% of TRUE’s shares
Wide Broad Cast Company Limited which operates business in investment (58.55% held by Thana Holding Company Limited and 41.45% held by ATCM Holding Company Limited), held 2.84% of TRUE’s shares
Worth Access Trading Limited which operates business in investment (100% held by CPG Overseas Company Limited), held 2.32%
C.P. Interfood (Thailand) Company Limited which operates businesses in production and wholesale of ready-made meat products (99.99% held by CPG), held 1.63% of TRUE’s shares
CPF (Thailand) Public Company Limited which operates business in agro-industrial and integrated food (99.99% held by Charoen Pokphand Foods Public Company Limited (“CPF”)), held 1.42% of TRUE’s shares
Charoen Pokphand Holding Company Limited which operates business in investment (99.99% held by CPG), held 1.10% of TRUE’s shares
Bangkok Produce Merchandising Public Company Limited which operates businesses in buying and selling of animal feed raw materials (99.44% held by Charoen Pokphand Foods Public Company Limited (“CPF”)), held 0.80% of TRUE’s shares
C.P. Holding (Thailand) Company Limited which operates business in investment (99.99% held by Charoen Pokphand Holding Company Limited), held 0.65% of TRUE’s shares
Kasetphand Industry Company Limited which operates businesses in production and distribution of livestock farming equipment products (99.99% held by CPG), held 0.45% of TRUE’s shares and
Creative Light Investments Limited which operates business in investment (100% held by Charoen Pokphand Holding Company Limited), held 0.31% of TRUE’s shares

(All 14 companies do not undertake the same business and compete with TRUE GROUP)

^3/ The company is registered under the Law of Hong Kong and invests in the SET without disclosing that its investment is neither for itself nor for others. True is not authorised to request for the aforementioned disclosure.

^4/ NVDR is a subsidiary wholly owned by the SET. The NVDR is a security automatically listed by the SET. By investing in NVDRs, the investors receive the same financial benefits, as those who invest directly in the company’s ordinary shares. The only difference between investing in the NVDR and the company’s ordinary shares is that NVDR holders do not have the rights to vote.

^5/ The company is registered under the Law of Great Britain and invests in the SET without disclosing that its investment is neither for itself nor for others. True is not authorised to request for the aforementioned disclosure.

^6/ The company is registered under the Law of Switzerland and invests in the SET without disclosing that its investment is neither for itself nor for others. True is not authorised to request for the aforementioned disclosure.

^7/ The company is registered under the Law of Singapore invests in the SET without disclosing that its investment is neither for itself nor for others. True is not authorised to request for the aforementioned disclosure.

Dividend Policy

The Company has a policy to declare dividend at least 50% of its net profits from the Company’s Financial Statements subject to statutory reserves and availability of cash and in accordance with the relevant regulations and conditions of its credit facilities.

For the dividend policy of subsidiary companies, Board of Directors considers the dividend payment from the balance of cash flows taking into account the capital expenditure requirements. Subject to the availability of cash flows and a legal reserves, the Board of Directors shall consider the payment of dividends on a case-by-case basis.

Historical Dividend Payment

In the past, the Company had paid dividend

1. in the Year 2016, dividend payment at the rate of Baht 0.06667 per share. The payment was made in two forms, i.e. (1) partially in stock dividend at the rate of 200 existing shares per 3 stock dividends, which was an equivalent of Baht 0.06 per share, and (2) partially in cash dividend at the rate of Baht 0.00667 per share
2. in the Year 2018, dividend payment at the rate of Baht 0.031 per share
3. in the Year 2019, dividend payment at the rate of Baht 0.09 per share
4. in the Year 2020, interim dividend payment at the rate of Baht 0.09 per share
5. in the Year 2021, dividend payment at the rate of Baht 0.07 per share and
6. in the Year 2022, dividend payment at the rate of Baht 0.07 per share.

Annual General Meeting

The Annual General Meeting of the Shareholders for the Year 2024

Criteria and Request Form for proposal of agenda items and director nominees to be included in the notice to call the AGM

Extraordinary General Meeting

The Extraordinary General Meeting of the Shareholders No. 1/2014

Notification

Enclosures : A copy of Minutes of the Annual General Meeting of the Shareholders for the Year 2014

Enclosures : Proxy Forms and details of Independent Directors (proxy for shareholders)

Enclosures : Document or evidence of identification for attending the meeting, registering and voting

Enclosures : Information of China Mobile International Holdings Limited and details relevant to the offering of newly issued ordinary shares to China Mobile International Holdings Limited under a private placement scheme

Enclosures : Details of the candidates proposed to be appointed as Directors of the Company

Enclosures : Content of the Company's Articles of Association regarding Shareholders Meeting

Enclosures : Map to the venue of the Shareholders Meeting and other relevant information

Resolution

Minutes of EGM

Joint Shareholders Meeting No. 1

The Joint Shareholders Meeting No. 1 between the Shareholders of TRUE and the Shareholders of DTAC

Notification

Enclosures : Proxy Forms and details of Independent Directors (Proxy for Shareholders)

Enclosures : Documents for registration, Self-identification procedures, Manual for registration and meeting through the application IR PLUS AGM, and voting method

Enclosures : Report of the key progress and procedures of the Amalgamation

Enclosures : Content of the Company’s Articles of Association regarding the shareholders meeting

Resolution

Minutes of Joint Shareholders Meeting No. 1

Quarterly Results

View results for Quarter 3/2023 including financial statement and presentation.

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Historical Dividend Payment

SHAREHOLDERS

SHAREHOLDER'S MEETING

Video recording of the 2023 Annual General Meeting of the Shareholders

QUARTERLY RESULTS

EVENTS CALENDAR

INVESTOR
NEWS

Investor Kit

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Shareholders Listing

Dividend Policy

Historical Dividend Payment

Annual General Meeting

Extraordinary General Meeting

Joint Shareholders Meeting No. 1

Quarterly Results

SHAREHOLDERS

SHAREHOLDER'S MEETING

Video recording of the 2023 Annual General Meeting of the Shareholders

QUARTERLY RESULTS

EVENTS CALENDAR

INVESTOR NEWS

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INVESTOR
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