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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

MINUTES MEETING

  Shareholder Structure

The first top 10 major shareholders of the Company as of 20 February 2018 are as follows:


Name
Number of shares Percentage of Investment
1. SINGTEL GLOBAL INVESTMENT PTE LTD 673,348,264 21.00
2. THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 509,766,840 15.90
3. THAI NVDR COMPANY LIMITED 447,187,946 13.95
4. ASPEN HOLDINGS LIMITED 115,485,120 3.60
5. SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED 79,261,325 2.47
6. SOCIAL SECURITY OFFICE 44,140,100 1.38
7. KRUNGSRI DIVIDEND STOCK LTF 33,311,500 1.04
8. THANACHART DIVIDEND STOCK FUND 30,930,800 0.96
9. MR. PERMSAK KENGMANA 26,329,500 0.82
10. CHASE NOMINEES LIMITED 24,948,843 0.78

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