(Translation)

Ref: TRUE-SEC 026/2564

27th September 2021

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 2022

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 2022 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 2021 - 31st December 2021. In this regard, the Company will proceed with the proposals according to the Company's procedures.

Please be informed accordingly.

Sincerely yours,

- Signature -

Mrs. Rangsinee Sujaritsunchai

Company Secretary

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True Corporation pcl published this content on 27 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2021 10:21:08 UTC.