CORPORATE GOVERNANCE

The Board of Directors (the “Board”) of Intouch Holdings Plc (the “Company” or “Intouch”) believes that good corporate governance is essential for the Company’s long-term success as it helps to deliver sustainable value, maintain probity, improve transparency and accountability, and promote investor confidence.

GOVERNANCE STRUCTURE

COMMITTEE CHARTERS

The Audit and Risk Committee

The Corporate Governance and Sustainable Development Committee

GOVERNANCE DOCUMENTS

CONTACTING THE BOARD

MAIL TO:

Intouch Holdings Plc.
Company Secretary
87 M.Thai Tower, 27th Floor Unit 2, All Seasons Place, Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330

E-mail

AuditandRiskCommittee@intouchcompany.com
(to contact the Audit and Risk Commitee)

companysecretary@intouchcompany.com
(to contact the Board)