CONNTTENTTSS - Intouch Holdings

1 For further information, please contact: Company Secretary Office, Intouch Holdings Plc., 349 SJ Infinite One Business Complex, 30th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok 10900, Thailand. Tel : 02-118-6919, 6974, 6975 Fax : 02-118-6981 CCOONNTTEENNTTSS IInnvviittaattiioonn LLeetttteerr ffoorr tthhee 22001166 AAnnnnuuaall GGeenneerraall MMeeeettiinngg ooff SShhaarreehhoollddeerrss Supporting documents in relation to the agenda of the meeting Enclosure A Copy of the Minutes of the Annual General Meeting of Shareholders for 2015, held on 27 March (For Item ) 1 The Annual Report for (For Item Nos. 3, 4, 7 and 9) 2 Pro forma separate statement of income and statement of financial position (Cost method) for the period start from 1 January to 30 March (For Item No.)

2 5) 3 Information on auditors profile for the year (For Item No. 6) 4 Preliminary information on the nominated persons being proposed for director appointment .. (For Item Nos. 7 and 8) 5 Details and conditions of the warrants to purchase the ordinary shares of the Company and its reserved (For Item No. 10) 6 Capital Increase/ Share Allotment Report (For Item No. 11) 7 Opinion of the Leadership Development and Compensation (For Item No. 12) 8 Supporting documents for attending the 2016 Annual General Meeting of Shareholders Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and 9 The Company s Articles of Association in relation to the Annual General Meeting of 10 Procedures for attending the 11 Profiles of Independent Directors to be used with Proxy of 12 Proxy Form B.

3 13 Requisition Form for the 2015 Annual 14 A map showing the location of the 15 Barcode Registration 16 The Company has disclosed all the documents pertaining to the 2016 Annual General Meeting of Shareholders on its website at: If any shareholder has a query about the Company s operating results or financial statements, members of the Finance and Accounting Department will be available at the front of the meeting room both before and after the shareholders meeting. Intouch Holdings Public Company LimitedEnclosure 3 Separate Statement of income and Statement of financial position (Cost method)For the period start from1 Jan to 30 Mar 2016 Statements of Income (Million Baht)Pro Forma(Unauditedand unreviewed)Revenues Dividends income8,099 Other income37 Total revenues8,136 ExpensesAdministrative expenses117 Total expenses117 Net profit for the period8,019 Basic earnings per share (Baht) As at30 March 2016 Statement of financial position (Million Baht)Pro Forma(Unauditedand unreviewed)

4 AssetsCash, cash equivalents and current investments1,611 Accrued dividend income8,099 Investments in subsidiaries and associates12,515 Long-term investment and other assets123 Total assets22,348 Liabilities and shareholders equityTotal liabilities59 Shareholders equityShare capital3,206 Premium on share capital10,342 Retained earnings Legal reserve500 Retained earnings - Unappropriated8,205 Other components of equity36 Total shareholders equity22,289 Total liabilities and shareholders equity22,348 Enclosure 4 Information on Auditors profile 1.

5 Dr. Suphamit Techamontrikul (CPA No. 3356) Current position Audit Partner Academic Qualification/ Professional affiliations , The Joint Doctoral Program in Business Administration, Chulalongkorn University, Thailand ; Middle Tennessee State University, (Accounting); Middle Tennessee State University, ,Chulalongkorn University, Thailand Certified Public Accountant (CPA), Thailand Certified Internal Auditor (CIA) Certified Risk Management Assurance (CRMA) Experiences Audit Partner - Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Certified Public Accountant, Thailand Auditor approved by of the securities and Exchange Commission (SEC) office, Thailand Committee of Accounting Standard Setting Body, the Federation of Accounting Professions Committee of Accounting Standard Setting in Comptroller General s Department, the Ministry of Finance Committee of Internal Audit System Development in Comptroller General's Department, the Ministry of Finance Sub-Committee of the Ethics Code Setting, the Federation of Accounting Professions 2.

6 Mr. Permsak Wongpatcharapakorn (CPA No. 3427) Current position Audit Leader and Company s Director Audit Partner Academic Qualification Post-Graduate Diploma in Auditing, Chulalongkorn University Bachelor Degree in Accountancy, Chulalongkorn University Experiences Audit Leader and Company s Director - Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Audit Partner - Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Certified Public Accountant, Thailand Auditor approved by of the securities and Exchange Commission (SEC) office, Thailand Member, Federation of Accounting Professions (FAP), Thailand Member of the Auditing Standard Committee, Institute of Certified Accountants and Auditors of Thailand during 1997 -2005 3. Mr. Chavala Tienpasertkij (CPA No.)

7 4301) Current position Audit Partner Academic Qualification Master of Management, Mahidol University Master of Accountancy, Chulalongkorn University Bachelor of Accountancy (Honors), Bangkok University Experiences Audit Partner - Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Certified Public Accountant, Thailand Auditor approved by of the securities and Exchange Commission (SEC) office, Thailand Member, Federation of Accounting Professions (FAP), Thailand Audit Development leader Guest speaker of the Federal Accounting Professions at Thai government institutions Subsidiary Committee of the Accounting Standard Setting Body, Federation of Accounting Professions (FAP), Thailand during 2012 - 2013 Enclosure 5 Preliminary information on the nominated persons being proposed for director appointment Mr.

8 Somchai Supphatada Age 56 Title Independent Director and Chairman of the Audit Committee Appointment date as the director 30 June 2006 (9 years 9 months) Shareholding None (0% of the total shareholding) Relationship with directors and management None Highest level of education Master Degree in Professional Accounting, University of Texas at Austin, USA Governance training from IOD/others High Performance Board 2015, IMD DCP: Directors Certification Program Class 100/2008 DAP: Directors Accreditation Program Class 56/2006 Skill and expertise Accounting, Financial, Leadership, Corporate Governance, Organizational Management and Risk Management Experience 2014 - Present Chairman of the Audit Committee, Police Printing Bureau Subcommittee on Monitoring of Accounting Standard, Federation of Accounting Professions 2013 - Present Associate Dean for Finance and Planning, Faculty of Commerce and Accountancy, Thammasat University 2007 - Present Independent Director and Chairman of the Audit Committee, Intouch Holdings Plc Present Asst.

9 Prof., Department of Accounting, Faculty of Commerce and Accountancy, Thammasat University Member of Accounting Standards Setting Committee, South-East Asia University and Huachiew Chalermprakiet University 2010 - 2013 Head, Department of Accounting, Faculty of Commerce and Accountancy, Thammasat University Criminal record in past 10 years None Disqualifications None (Has not committed any offence against property or entered into a transaction which may have caused a conflict of interest with Company over the last year.) Enclosure 5 Holding a position of director/executive in other organizations Other Listed Companies in the Stock Exchange of Thailand None Other Organizations 5 organizations: - Police Printing Bureau - Federation of Accounting Professions - Thammasat University - South-East Asia University - Huachiew Chalermprakiet University Position in other organizations that compete with/related to the Company None Meeting Attendance in 2015 Meeting No.

10 Of meetings attended / Total meetings held % - Board of Directors Meeting 9/9 100 - Non-executive directors session 4/4 100 - Annual General Meeting of Shareholders for 2015 1/1 100 - Audit Committee Meeting 13/13 100 Having the following interests in the Company, parent company, subsidiaries, affiliates or any legal entities that have conflicts, at present or in the past 2 years 1. Being a director that take part in managing day-to-day operation, or being an employee, or advisor who receive a regular salary or fee No 2. Being a professional service provider ( , auditor, lawyer) No 3. Having the significant business relations that may affect the ability to perform independently None Remark: Definition and qualifications of independent director are shown in the end of this attachment.