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(Translation) Enclosure No. 6 Details of the Nominees Proposed For

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(Translation) Enclosure No. 6 Details of the Nominees Proposed For (Translation) Enclosure No. 6 Details of the Nominees Proposed for Election of the Directors Retiring by Rotation Name : Mr. Harald Link Position : Independent Director Type of Director to be elected : Independent Director Nomination Criteria and Procedure : Being an existing director of the Company whose qualifications are reviewed by the Compensation and Nominating Committee that he is qualified according to the applicable laws and he has broad knowledge and experiences, which are beneficial to the Company. Furthermore, he is independent director who is qualified according to the Capital Market Supervisory Board’s criteria and the Company’s Corporate Governance Policy Family relationship to the Management : None or major shareholders of the Company or its subsidiaries Period of directorship : 12 consecutive years Age (years) : 58 Nationality : German Education : MBA, St. Gallen University, Switzerland Director training programs held by : None the Thai Institute of Directors Association (IOD) Position in other organization • Listed Company in SET : 1 company Independent Director, Siam City Cement Public Company Limited • Non-listed Company in SET : 2 companies Chairman, B. Grimm Group of Companies Director, G&L Beijer AB (Listed in the Stock Market of Sweden) • Other organizations that may cause : None conflict of interests to the Company Ownership in securities issued by True : 50,000 ordinary shares (as of December 31, 2012) representing 0.00% of the total issued share Board Meeting Attendance in Year 2012 : 4 times from 8 times 1 (Translation) Details of the Nominees Proposed for Election of the Directors Retiring by Rotation Name : Mr. Soopakij Chearavanont Position : Director and Member of the Compensation and Nominating Committee Type of Director to be elected : Director Nomination Criteria and Procedure : Being an existing director of the Company whose qualifications are reviewed by the Compensation and Nominating Committee that he is qualified according to the applicable laws and he has broad knowledge and experiences, which are beneficial to the Company. Family relationship to the Management : Mr. Dhanin’s son, or major shareholders of the Company Mr. Narong’s and Mr. Suphachai’s elder brother or its subsidiaries Period of directorship : 19 consecutive years Age (years) : 49 Nationality : Thai Education : Bachelor of Science Degree in the College of Business and Public Administration of New York University, USA Director training programs held by : Director Accreditation Program (DAP) 92/2011 the Thai Institute of Directors Association (IOD) Position in other organization • Listed Company in SET : 1 company Director, CP All Public Company Limited • Non-listed Company in SET : 37 companies - Executive Vice Chairman, Charoen Pokphand Group Company Limited - Chairman, Chia Tai Land Holding Company Limited - Chairman, Chia Tai Land Property Management Company Limited - Chairman, Chia Tai Real Estate Group Company Limited - Chairman, Chia Tai Lotus (Shanghai) Company Limited - Chairman, Fortune Leasing Company Limited - Chairman, Mass Gain Investment Limited - Chairman, Beijing Lotus Supermarket Chain Store Company Limited - Co-Chairman, Shanghai Kinghill Limited - Super Brand Mall 2 - Chief Executive Officer & Executive Vice Chairman, Marketing and Distribution Business (China), Charoen Pokphand Group Company Limited - Chief Executive Officer, Real Estate & Land Development Business (China), Charoen Pokphand Group Company Limited - Executive Chairman & Chief Executive Officer, C.P. Lotus Corporation - Executive Vice Chairman & Chief Executive Officer, Shaghai Lotus Supermarket Chain Store Company Limited - Vice Chairman, Marketing and Distribution Business (Thailand), Charoen Pokphand Group Company Limited - Vice Chairman, Real Estate and Land Development Business (Thailand),Charoen Pokphand Group Company Limited - Vice Chairman, Telecommunication Business, Charoen Pokphand Group Company Limited - Vice Chairman, Automotive Industrial Business (China), Charoen Pokphand Group Company Limited - Vice Chairman, Chia Tai Trading (Beijing) Company Limited - Vice Chairman, Chia Tai Vision Limited - Vice Chairman, Chia Tai International Finance Company Limited - Vice Chairman, Shanghai Fortune World Development Company Limited - Director, Chia Tai Development Investment Company Limited - Director, Chia Tai Group Company Limited - Director, CP Pokphand Company Limited - Director, Fortune Shanghai Limited - Director, Lotus-CPF (PRC) Investment Company Limited - Other subsidiaries of True Corporation Public Company Limited Social Contributions Experiences - Expert to the Committee on Labour and Social Welfare Group - Vice Chairman of Youth Committee of China Overseas Chinese Investment Enterprises Association - Chairman of China Thailand Chamber of Commerce - Committee Members of The Build Foundation - Advisor to the Committee on Education, The House of Representatives - Advisor to Minister of Culture - Honorary Consul of the Russian Federation for the provinces of Phuket, Krabi and Phang-nga 3 - Committeeman of Chinese People’s Government Consultant Committee - Wuhan Province No. 10th - Award of Bai Yu Lan from Shanghai Government - Member of Fudan Incentive Management Fund Committee of Fudan University - Management Committee of Chia Tai International Center of Peking University - Advisor of the Standing Committee on Public Health, The House of Representatives - Member of Young Thai Entrepreneurs Association (YTEA) - Vice President of Thai-Chinese Promotion of Investment and Trade Association - Committee on Cultural Promotion Fund of Office of The National Cultural Commission - Vice President of Thailand Equestrian Federation - Member of Young Thai Entrepreneurs Assembly - Vice Chairman of Thailand-China Business Council - Honorary Advisor to the Senate Standing Committee on Sports, The House of Representatives - Member of Thai-Chinese Culture And Economy Association - Committee on Children Youth, Women and The Elderly Other organizations that may cause : None conflict of interests to the Company Ownership in securities issued by True : - 3,000 ordinary shares (as of December 31, 2012) representing 0.00% of the total issued share - 1,400,000 units of warrants under the ESOP 2007 Program Board Meeting Attendance in Year 2012 : 1 time from 8 times Compensation and Nominating Committee Meeting : 0 time from 2 times Attendance in Year 2012 4 (Translation) Details of the Nominees Proposed for Election of the Directors Retiring by Rotation Name : Professor Athueck Asvanund Position : Vice Chairman and Group General Counsel Type of Director to be elected : Director Nomination Criteria and Procedure : Being an existing director of the Company whose qualifications are reviewed by the Compensation and Nominating Committee that he is qualified according to the applicable laws and he has broad knowledge and experiences, which are beneficial to the Company. Family relationship to the Management : None or major shareholders of the Company or its subsidiaries Period of directorship : 15 consecutive years Age (years) : 61 Nationality : Thai Education : - Master Degree of Laws, specialized in International Legal Studies, New York University, USA - Bachelor of Laws (Honours), Thammasat University Training programs : Capital Market Academy Leader Program Director training programs held by : Director Accreditation Program (DAP) the Thai Institute of Directors Association (IOD) Position in other organization • Listed Company : None • Non-listed Company : 2 group of companies - Director, Subsidiaries of True Corporation Public Company Limited - Group General Counsel, Charoen Pokphand Group Company Limited and its subsidiaries • Other organizations that may cause : None conflict of interests to the Company 5 Major work experiences : - Associate Judge, Central Intellectual Property and International Trade Court - Baker & McKenzie - Independent Director, Thoresen Thai Agencies Public Company Limited Ownership in securities issued by True : - 1,875,000 units of warrants under (as of December 31, 2012) the ESOP 2007 Program Board Meeting Attendance in Year 2012 : 6 times from 8 times 6 (Translation) Details of the Nominees Proposed for Election of the Directors Retiring by Rotation Name : Mr. Umroong Sanphasitvong Position : Director, Member of the Finance Committee and Member of the Compensation and Nominating Committee Type of Director to be elected : Director Nomination Criteria and Procedure : Being an existing director of the Company whose qualifications are reviewed by the Compensation and Nominating Committee that he is qualified according to the applicable laws and he has broad knowledge and experiences, which are beneficial to the Company. Family relationship to the Management : None or major shareholders of the Company or its subsidiaries Period of directorship : 11 consecutive years Age (years) : 60 Nationality : Thai Education : - Master Degree of Accounting, Thammasat University - Bachelor of Accounting, Thammasat University Director training programs held by : - Director Certification Program (DCP) the Thai Institute of Directors Association (IOD) - IOD National Director Conference 2012 Moving Corporate Governance Forward : Challenge for Thai Directors Position in other organization • Listed Company : 1 company Director, CP All Public Company Limited • Non-listed Company : 5 companies - Deputy Group CFO, Charoen Pokphand Group Company Limited - Director, CPPC Public Company Limited - Director, VinaSiam Bank - Director, C.P. Lotus Corporation
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