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    TRUE   TH0375010Z06

TRUE CORPORATION

(TRUE)
  Report
End-of-day quote. End-of-day quote Stock Exchange of Thailand - 07/23
3.08 THB   -0.65%
07/19TRUE : Change of Director
PU
07/19True Corporation Public Company Limited Announces Board Changes
CI
06/18TRUE : Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
PU
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True : Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

06/18/2021 | 06:45am EDT

(Translation)

F 24-1

Form to Report on Names of Members and Scope of Work of the Audit Committee

The Board of Directors Meeting of True Corporation Public Company Limited (the "Company") No. 4/2564 held on 18th June 2021 resolved the meeting's resolutions in the following manners:

  • Appointment of the audit committee/Renewal for the term of audit committee:

Chairman of the audit committee

Member of the audit committee

As follows:

(1)

Mr. Joti

Bhokavanij

Chairman of the audit committee

(2)

Dr. Kosol Petchsuwan

Member of the audit committee

(3)

Mrs. Preeprame Seriwongse

Member of the audit committee

, the appointment/renewal of which shall take an effect as of 18th June 2021

Determination/Change in the scope of duties and responsibilities of the audit committee with

the following details:

- No Change -

, the determination/change of which shall take an effect as of

-

The audit committee is consisted of:

remaining term in office

1. Chairman of the audit committee

Mr. Joti

Bhokavanij

3 years

2. Member of the audit committee

Dr. Kosol Petchsuwan

3 years

3. Member of the audit committee

Mrs. Preeprame

Seriwongse

3 years

Secretary to the audit committee

Mrs. Rangsinee

Sujaritsunchai

Enclosed hereto are

copies of the certificate and biography of the audit committee.The audit

committee number 1 has adequate expertise and experience to review creditability of the financial reports.

The audit committee of the Company has the scope of duties and responsibilities to the Board of Director on the following matters:

  1. To review the Company's financial reporting process to ensure that it provides accurate and adequate reports;
  2. To review the Company's internal control system including risk management and internal audit system to ensure that they are suitable and effective, to determine an internal audit unit's independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit;
  3. To review the Company's compliance with the law on securities and exchange, the regulations of the Stock Exchange of Thailand, and the laws relating to the Company's business;

2

  1. To review the Company's internal control procedure relating to the compliance with the anti-corruption measure;
  2. To consider and make recommendation on the appointment, re-appointment, and removal of an independent person to be the Company's auditor, and to propose the auditing fee, as well as to attend a non-management meeting with an auditor at least once a year;
  3. To consider the Connected Transactions, or the transactions that may lead to conflicts of interest, to ensure that they are in compliance with the laws and the regulations of the Stock Exchange of Thailand, and are reasonable and for the highest benefit of the Company;
  4. To prepare, and to disclose in the Company's annual report, an Audit Committee's Report which will be signed by the Audit Committee's Chairman and consist of at least the following information:
    1. an opinion on the accuracy, completeness and creditability of the Company's financial report,
    2. an opinion on the adequacy of the Company's internal control system,
    3. an opinion on the compliance with the law on securities and exchange, the regulations of the Stock Exchange of Thailand, or the laws relating to the Company's business,
    4. an opinion on the effectiveness of the Company's internal control procedure relating to the compliance with the anti-corruption measure,
    5. an opinion on the suitability of an auditor,
    6. an opinion on the transactions that may lead to conflicts of interests,
    7. the number of Audit Committee meetings, and the attendance of such meetings by each committee member,
    8. overall opinion or observation gained by the Audit Committee from its performance of duties in accordance with the charter, and
    9. any other information which, in the Audit Committee's opinion, should be made known to the shareholders and general investors, within the scope of duties and responsibilities as assigned by the Company's Board of Directors; and
  5. To perform any other act as required by law or as delegated by the Board of Directors.

The company hereby certifies that

  1. The qualifications of the Audit Committee members meet all the requirements of the Stock Exchange of Thailand; and
  2. The scope of duties and responsibilities of the Audit Committee as stated above meet all the requirements of the Stock Exchange of Thailand.

(Seal)

- Signature -

(Mr. Adhiruth Thothaveesansuk)

Director

Disclaimer

True Corporation pcl published this content on 18 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2021 10:44:00 UTC.


© Publicnow 2021
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Sales 2021 141 B 4 289 M 4 289 M
Net income 2021 -887 M -26,9 M -26,9 M
Net Debt 2021 270 B 8 198 M 8 198 M
P/E ratio 2021 -78,7x
Yield 2021 0,65%
Capitalization 103 B 3 118 M 3 117 M
EV / Sales 2021 2,64x
EV / Sales 2022 2,62x
Nbr of Employees -
Free-Float 54,6%
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Technical analysis trends TRUE CORPORATION
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TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
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Mean consensus HOLD
Number of Analysts 18
Last Close Price 3,08 THB
Average target price 3,46 THB
Spread / Average Target 12,5%
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Suphachai Chearavanont Chief Executive Officer & Director
Anat Mekpaiboonvatana Co-President
Sarit Jinnasith Co-President
William Harris Group Chief Financial Officer
Dhanin Chearavanont Chairman
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