True : Change of Director

(Translation)

Ref: TRUE-SEC 015/2564

19th July 2021

The President of the Stock Exchange of Thailand

The Stock Exchange of Thailand

Subject: Change of Director

True Corporation Public Company Limited (the "Company") would like to inform that the Board of Directors Meeting No. 5/2564 held on 19th July 2021 has passed the important resolutions as follows;

1. Acknowledged the resignation of Dr. Kittinut Tikawan from being a Director of the Board, effective on 18th July 2021 and appointed Mr. Yang Xiaoping as a Director of the Board in replacement of Dr. Kittinut Tikawan, effective on 19th July 2021.
2. Acknowledged the resignation of Prof. Rawat Chamchalerm from being a Director of the Board, effective on 18th July 2021.
3. Approved the amendment to the name list of the authorized directors of the Company to be in line with the change of Director as follows;
   "Any two of five directors, namely, Mr. Suphachai Chearavanont, Mr. Ajva Taulananda, Mr. Umroong Sanphasitvong, Mr. Chatchaval Jiaravanon, Mr. Adhiruth Thothaveesansuk, jointly sign with the Company's seal affixed.
   In case of signing Financial Statements, certified letter of Financial Statements and other documents relating thereto, the Annual Registration Statement, Registration Statement for the offer for sale of securities or any other documents to be submitted to government agencies, the Office of the Securities and Exchange Commission of Thailand, the Stock Exchange of Thailand or Thailand Securities Depository Company Limited, anyone of the aforementioned directors signs with the Company's seal affixed."

Please be informed accordingly.

Sincerely yours,

- Signature -

Mrs. Rangsinee Sujaritsunchai

Company Secretary