TrueSuccess - True Corporation Public Company Limited

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58 ANNUAL REPORT 2004 TRUE CORPORATION PUBLIC COMPANY LIMITEDDetails of Warrant-holding under ESOP PlanNameWarrants underESOP 2004No. ofwarrants% ofProjectWarrants underESOP 2003No. ofwarrants% ofProjectWarrants underESOP 2002No. ofwarrants% ofProjectWarrants underESOP 2000No. ofwarrants% ofProject1. Dr. Ajva Taulananda ------ ------ ------- ------ ------- ------ 2,240,000 6.062. Mr. Soopakij Chearavanont ------ ------ ------ ------ ------ ------ 4,130,000 11.163. Mr. Supachai Chearavanont 2,434,077 12.74 3,696,402 18.61 7,058,824 19.01 6,510,000 17.604. Mr. Vichaow Rakphongphairoj 1,277,890 6.69 1,617,176 8.14 3,088,235 8.32 2,800,000 7.575. Mr.Chatchaval Jiaravanon 1,277,890 6.69 1,940,611 9.77 3,705,882 9.98 4,130,000 11.166. Mr. Athueck Asvanund 1,331,136 6.97 2,021,470 10.18 3,860,294 10.40 5,320,000 14.387. Mr. William E. Harris 1,277,890 6.69 1,297,838 6.53 3,000,000 8.08 945,000 2.558. Mr. Adhiruth Thothaveesansuk 1,277,890 6.69 850,404 4.28 1,503,662 4.05 ------ ------9. Mr. Thiti Nantapatsiri 1,277,890 6.69 ------ ------ ------ ------ ------ ------10. Mr. Songtham Phianpattanawit 1,277,890 6.69 ------ ------ ------ ------ ------ ------
ANNUAL REPORT 2004 TRUE CORPORATION PUBLIC COMPANY LIMITED59Insider Trading PolicyThe Company is currently in compliance with applicable laws to monitor and prevent the personal use of confidentialinformation of the Company by its management, including the use of said information for the purpose of insider trading.Material information which has not yet been disclosed will be kept confidential but will be disclosed only to the relevant seniormanagement of the Company. The relevant senior management of the Company who shall access or receive said informationare required to report their trading of shares in the Company pursuant to the Regulations of the Office of the Securities andExchange Commission Regarding Rules, Conditions, and Procedures Governing the Preparation and Disclosure of Reportson Securities Holdings, in order to prevent insider trading using internal information, and to ensure that the trading of sharesby çinsidersé of the Company is transparent.In addition, the Company has been carrying on the comparative study of the insider trading policies of various foreigninstitutions to be applied as a guideline to enhance transparency and boost the confidence in the Company amongst theanalyst and investor community.Internal ControlsAfter an assessment of the Companyûs internal controls with the Audit Committee, the Board of Directors has an opinionthat the Companyûs internal controls are adequate and suitable. Moreover, the external auditor has an opinion that they/it didnot encounter any matter involving internal controls and its operation which are considered to be material weaknesses thatcould have a material effect on the financial statements. The Board also emphasized the development of the CompanyûsCorporate Governance in order to improve the internal controls within the Company on a continuing basis.PersonnelAs of 31 st December 2004, the total number of employees is as follows:Work Group and ClassificationNo. of EmployeesManagement 82Service Area & Network Operation 2,273Marketing & Sales 425Information Technology 242Customer Services 799Finance & Accounting 230Supporting 286Total 4,337Source : the Company
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TrueSuccess - True Corporation Public Company Limited

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