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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 : 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

True : 8 Report on Key Operating Results on Corporate Governance -March 11, 2024 at 12:55 am EDT

True Corporation Public Company Limited Annual Report 2023 .

Kamonwan wipulakornNatwut amornvivatKalin sarasinTeerapon tanomsakyutRuza sabanovicJoergen christian arentz rostrupAdhiruth thothaveesansukVichaow rakphongphairojPratana mongkolkulLars erik tellmannPetter boerre furbergGao tongqingBjoern sjulstadKittipong kittayarakSuphachai chearavanontMember of the audit committee

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