TRUE : FORM 56-1 for the Year 2012

Page 191

True Corporation Public Company Limited

Name

Prof. Rawat Chamchalerm

Position

Independent Director

Age (year) 68

True Share Ownership 31st Dec 2012 54,435 shares (0.00%)

Annual Registration Statements (Report Form 56-1)

Family

Education

Relationship - None -

Master Degree of Laws, Chulalongkorn University Bachelor of Laws, Thammasat University Barrister, Thai Bar Association Special Certificate: National Defence College, Joint Public-Private Course (Class 1)

Major Experience

Companies Listed on the Stock Exchange of Thailand Mar 2010-Present Independent Director, True Corporation Public Company Limited Present Independent Director, Serm Suk Public Company Limited Chairman of the Board, Sino-Thai Engineering and Construction Public Company Limited 2004-2006 2003-2005

Chairman and Independent Director, MCOT Public Company Limited Director, Krung Thai Bank Public Company Limited Legal Counsel, Thai Airways International Public Company Limited

Related training programs held by the Thai Institute of Directors Association (IOD) - Director Accreditation Program (DAP)

Non- listed Companies Present

Vice Chairman, Don Muang Tollway Public Company Limited Vice Chairman, Siam City Leasing Factoring Public Company Limited Adjunct Professor, Faculty of Law, Chulalongkorn University Adjunct Professor, Institute of Legal Education Thai Bar Association Adjunct Professor, Master Degree, Mahidol University Adjunct Professor, Doctoral, Bangkokthonburi University Adjunct Professor, Faculty of Law, Mae Fah Luang University

2002-Present

Expert Member, Board of Special Case, Department of Special Investigation (DSI) Director, The Officer of Board of Royal Thai Police Expert Director, Ministry of Public Health Expert Director, Ministry of Agriculture and Cooperatives Director, Thai National Food Commission Executive Director, National Science and Technology Development Agency Chairman of the Ethics Committee,

2001-Present 1995-Present 2003-2004 2001-2004 2000-2003 2002-2004 2000-2002 1996-2000 2000-2006 1996-2009 1987-1993

Office of the Attorney General Director, Provincial Waterworks Authority Director, Saengchai Sunthornwat Foundation Legal Adviser, Commander of the Royal Thai Army

1985-1997

Information of Directors and Executive Officers

Vice Chairman, Thai Bar Association Attorney General, Office of the Attorney General Director, Government Pension Fund Deputy Attorney General, Office of the Attorney General Chairman and Independent Director, The Mass Communication Organization of Thailand Board of Director, The Mass Communication Organization of Thailand Director General, Technical Affairs Department,

1993-1996

Appendix 1

National Bureau of Agricultural Commodity and Food Standards Director, Board of Directors on Disclosure of Information Member of the Council of State, Office of the Council of State Director, National Olympic Committee of Thailand

Legal Adviser, Supreme Commander Director, The Communications Authority of Thailand (Presently known as CAT Telecom Public Company Limited) Director, Metropolitan Waterworks Authority

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