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Investor Relations

   Shareholders’ Meeting

Intouch Holdings Plc. (“the Company”) recognizes the importance of treating all shareholders equitably. In order to enhance good corporate governance, the Company facilitates the advance proposal of items on the agenda of the annual general meeting of shareholders along with the nomination of qualified candidates for election to the Board of Directors.

Invitation to minority shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders

   Proposal of AGM agenda items and nominate candidates for directorship

Invitation Letter

MINUTES MEETING

  Shareholder Structure

The first top 10 major shareholders of the Company as of 25 August 2016 are as follows:

Name

Number of shares

Percentage of Investment

1. ASPEN HOLDINGS LIMITED

1,298,600,224

40.50

2. THAI NVDR COMPANY LIMITED

526,430,993

16.42

3. LITTLEDOWN NOMINEES LIMITED

114,368,752

3.57

4. KRUNGSRI DIVIDEND STOCK LTF

39,541,700

1.23

5. SOCIAL SECURITY OFFICE

32,128,100

1.00

6. CHASE NOMINEES LIMITED

22,176,850

0.69

7. MR. PERMSAK KENGMANA

19,757,700

0.62

8. KRUNGSRI DIVIDEND STOCK FUND

18,877,000

0.59

9. STATE STREET BANK EUROPE LIMITED

13,443,308

0.42

10. BNY MELLON NOMINEES LIMITED

12,790,000

0.40

I N T O U C H

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