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True : Annual General Meeting/2024 Minutes of AGM

True Corporation Public Company Limited Minutes of the Annual General Meeting of the Shareholders for the Year 2024 .

Huai khwangKrung thep mahanakhonSharad chandra mehrotraPlook panyaKittipong kittayarakRangsinee sujaritsunchaiBjoern sjulstadSuphachai chearavanontImprovement of the companySustainability committeeBusiness groupCompany smart digital solutionRemuneration committeeDow jonesSmart digital solutionsTrue corporation public company

True : Appendix 6 Report of the Audit Committee and Report of Other Committees -March 11, 2024 at 12:55 am EDT

True Corporation Public Company Limited Annual Report 2023 .

Pratana mongkolkulKamonwan wipulakornKalin sarasinTrue corporation public companyAudit committee of the companyStock exchange of thailandAudit committee charterAudit committeeAudit committee report for the yearTrue corporation public company limitedCommittee reportCapital market supervisory boardStock exchangeCo chief financial officersInternal auditEnterprise risk management

True : Appendix 1 Information of Directors, Executive Officers, Controlling Persons, the Person Taking the Highest Responsibility in Finance and Accounting, the Person Supervising Accounting and Company Secretary -March 11, 2024 at 12:55 am EDT

True Corporation Public Company Limited Annual Report 2023 .

Krung thep mahanakhonKhon kaenUnited statesPetter boerre furbergTelenor asiaRamathibodi chakri naruebodindraKittipong kittayarakSuphachai chearavanontMaha chakri sirindhornTrue music companyUniversity council of theStock exchange of thailandCharoen pokphand foods public companyCompany secretaryProgram in technopreneurshipCornell university

True : 2 Risk Management -March 11, 2024 at 12:53 am EDT

True Corporation Public Company Limited Annual Report 2023 .

National cyber security agencyThailand national broadcastingThai bond market associationElectronic transactions development agencyForeign exchange rate fluctuationTransformation forumThreat intelligence serviceTelecommunications businessData privacy centerSecurity operation centerCompany risk managementOffice of the securitiesTelecommunications commissionInternational organization for standardizationExchange commissionTechnology company

True : 7 Corporate Governance Structure and Significant Information Related to the Board of Director, Committees, Executives, Employees and Others Report on Key Operating Results on Corporate Governance -March 11, 2024 at 12:55 am EDT

True Corporation Public Company Limited Annual Report 2023 .

Bjoern sjulstadKittipong kittayarakPratana mongkolkulGao tongqingPetter boerre furbergSuphachai chearavanontKalin sarasinKamonwan wipulakornNatwut amornvivatRuza sabanovicVichaow rakphongphairojCorporate governance policy of the companyCompany articles of associationAudit committee authorityBoard of directors the companySustainability committee

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