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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 17 August 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

381,063,676

11.88

4.

SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED

137,520,271

4.29

5.

ASPEN HOLDINGS LIMITED

102,130,520

3.19

6.

SOCIAL SECURITY OFFICE

44,200,100

1.38

7.

KRUNGSRI DIVIDEND STOCK LTF

32,018,900

1.00

8.

THANACHART DIVIDEND STOCK FUND

31,001,700

0.97

9.

MR. PERMSAK KENGMANA

26,879,500

0.84

10.

STATE STREET EUROPE LIMITED

18,453,828

0.58

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