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Information Memorandum regarding the Connected Transaction for ...

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10.6 Financial projection in <strong>the</strong> present year (if any)<br />

- None -<br />

10.7 Pending material lawsuits or claims<br />

Please see details in <strong>the</strong> <strong>In<strong>for</strong>mation</strong> of True Corporation Public Company Limited,<br />

which is sent to <strong>the</strong> Shareholders with this Invitation (Enclosure No. 8).<br />

11. List of Shareholders who have no right to vote<br />

Name of Shareholders<br />

Number of Shares<br />

Held<br />

(As of 8 th August 2013)<br />

1. Charoen Pokphand Group Company Limited 5,242,750,075<br />

2. Bangkok Telecom Holding Company Limited 322,051,373<br />

3. Bangkok Produce Merchandising Public Company Limited 254,572,499<br />

4. Kasetphand Industry Company Limited 178,984,050<br />

5. Unique Network Company Limited 1,338,154,129<br />

6. Wide Broad Cast Company 1,015,650,000<br />

7. C.P. Interfood (Thailand) Company Limited 598,700,259<br />

8. Charoen Pokphand Holding Company Limited 88,105,100<br />

9. Charoen Pokphand International Company Limited 46,356,800<br />

10. Prof. Athueck Asvanund 1,875,000<br />

11. Mr. Umroong Sanphasitvong 716,000<br />

12. Mrs. Kesinee Sanphasitvong 2,800<br />

13. Mr. Vichaow Rakphongphairoj 642,000<br />

14. Mr. Soopakij Chearavanont 1,400,000<br />

15. Mrs. Marisa Chearavanont 3,000<br />

16. Mr. Narong Chearavanont 161,577<br />

17. Mr. Suphachai Chearavanont 2,385,205<br />

18. Mrs. Boodsadee Chearavanont 19,234<br />

12. Appraisal of Asset Price by an Independent Appraiser<br />

- None -<br />

13. Proxy <strong>for</strong>m with at least one name of a member of <strong>the</strong> Audit Committee being nominated<br />

as shareholder’s proxy<br />

Please see <strong>the</strong> Enclosure No. 2.<br />

14. Responsibility of <strong>the</strong> Board of Director <strong>for</strong> <strong>In<strong>for</strong>mation</strong> <strong>Memorandum</strong><br />

The Board of Director is responsible <strong>for</strong> <strong>the</strong> in<strong>for</strong>mation appear in this <strong>In<strong>for</strong>mation</strong><br />

<strong>Memorandum</strong>.<br />

15. Opinion of an Independent Expert (if any)<br />

- None -<br />

9

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