(Translation)

Ref: TRUE-SEC 012/2564

12th May 2021

The President of the Stock Exchange of Thailand

The Stock of Exchange of Thailand

Subject:

Posting Minutes of the 2021 Annual General Meeting of the Shareholders

on the Company's website

To comply with the Good Corporate Governance Principle, True Corporation Public Company Limited (the "Company") has posted the Minutes of the 2021 Annual General Meeting of the Shareholders, which was held on 28th April 2021, on the Company's website at www.truecorp.co.th on 12th May 2021.

Please be informed accordingly.

Sincerely yours,

- Signature -

Mrs. Rangsinee Sujaritsunchai

Company Secretary

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True Corporation pcl published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:17:06 UTC.