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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 12 April 2017 are as follows:

Name

Number of shares

Percentage of Investment

1. SINGTEL GLOBAL INVESTMENT PTE LTD

673,348,264

21.00

2. THAI NVDR COMPANY LIMITED

407,018,502

12.69

3. THE HONGKONG AND SHANGHAI BANGKING CORPORATION LIMITED

393,435,000

12.27

4. ASPEN HOLDINGS LIMITED

231,816,960

7.23

5. LITTLEDOWN NOMINEES LIMITED

41,015,000

1.28

6. SOCIAL SECURITY OFFICE

39,798,100

1.24

7. CHASE NOMINEES LIMITED

39,556,993

1.23

8. KRUNGSRI DIVIDEND STOCK LTF

35,734,000

1.11

9. MR. PERMSAK KENGMANA

22,170,900

0.69

10. KRUNGSRI DIVIDEND STOCK FUND

16,162,100

0.50

INTOUCH : Connecting Thais


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