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Thoresen Thai Agencies : Sustainability Development Report Year 2023 -March 26, 2024 at 07:44 am EDT

002 Honorary Chairman Statement 003 Message from Chairman and President & Chief Executive Officer .

France generalPrasert bunsumpunChalermchai mahagitsiriPrayudh mahagitsiriUniquemining servicespublic companylimitedThai institute of directors associationSustainable development governance structureOur shipping groupSd working groupStock exchange of thailand sustainability investmentFoodand limitedEstablishment of the sustainable developmentServices groupCorporate governance report of thai listed companiesGroup sustainability materiality assessmentThailand business council for sustainable development

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 : 6 Corporate Governance Policy -March 11, 2024 at 12:53 am EDT

True Corporation Public Company Limited Annual Report 2023 .

Kingdom of thailandKalin sarasinMinistry of commerceCompensation committeeRemuneration committeeStock exchange of thailandRemuneration committee of the companyCorporate governanceBusiness development for sustainabilityAudit committeeTrue groupExchange commissionRegistrar of the companyTrue corporation public companyParty transactionsSecurities depository thailand co ltd

Bangkok Airways : The curricula vitae of the persons nominated for appointment as new Directors in replace of the Directors retiring at the expiration of term -March 11, 2024 at 07:08 am EDT

Enclosure No.2 Biographies of the candidates who are nominated to be elected as the director in replacement the directors who are retire by.

United statesKrung thep mahanakhonSomboon kitiyansubSriracha nakornPradit theekakulPrasit patanaPrasert prasarttong osothWellness resort co ltdSave drug centerMember of audit committeeChulalongkorn universityIndependence law officeNational defense collegeRamkhamhaeng universityHolding co ltdBangkok dusit medical service

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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