True Corp PCL

1. Governance True Group has established the Corporate Governance Board Committee, which consists of experienced board members who have expertise in ESG operation and management, to oversee all sustainability and climate related issues of organizations. Moreover, True group also established Innovation and Sustainability Committee and Working Group on Environmental Management to implement and follow up sustainability and climate strategies to achieve the predefined objectives and sustainable growth. To manage the climate-related issue and impact effectively, The Board of director of True Group is directly responsible on the climate strategy and climate-related risk management plan which are proposed by Corporate Governance Board Committee, Audit Committee and Innovation and Sustainability Committee. Moreover, we have the Strategic Development and Risk Management Committee. They are responsible for identifying, assessing, and managing climate-related risks and opportunities, as well as preventing potential impacts. [...] ###### Climate-related Public Policy Engagement TRUE Group aims to actively contribute towards limiting global warming to below 1.5 degrees and achieving net zero emissions in alignment with the Paris Agreement This will be accomplished through engagement with trade associations. TRUE GROUP is a member of the Thailand Carbon Neutral Network (TCNN), actively collaborating with other private companies, government agencies, and communities to ensure alignment with the Paris Agreement. Moreover, TRUE Group develops a comprehensive management system that covers all of our jurisdictions in order to support Climate-related Public Policy, as outlined below. 1. Review: conduct an analysis comparing the current policies and public policies to determine their alignment with the goals of the Paris Agreement, specifically focusing on direct climate-related activities and trade associations. 2. Monitoring: Regularly track and communicate detailed policy changes to address and reduce misalignments with the climate change policy positions of trade associations. 3. Engagement: Engage with internal and external stakeholders to enhance a shared perspective on climate policy alignment. [...] ###### 4. Disclosure: Actively report on climate-related direct engagement activities and the climate policy positions and activities of trade associations.

Attach commitment or position statement(s)[…]Page PDF p.2 on Environmental Policy : True commit to achieve Net Zero in the same line with the Science-Based Target initiative (SBTi), which is in line the Paris Agreement, the UN Sustainable Development Goals (SDGs).
Page PDF p.21 on True Sustainability Report 2021 : Trade association with financial contribution for other organizations whose activities may influence policy, law or regulation that may significantly impact the climate change in 2021.
Page PDF p.67 on True Sustainability Report 2021 : True joined the Thailand Carbon Neutral Network (TCNN) and the Global Compact Network Thailand (GCNT), who collaborate with members to prevent and solve problems of climate change including the global warming crisis with the goal of achieving Net Zero by 2050 or at the latest by 2070.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]True has set a challenging goal to achieve a carbon neutral organization by 2030 and Net zero by 2050 according to the Science-Based Target Initiative (SBTi) which is in line with the Paris Agreement, the UN Sustainable Development Goals (SDGs). In addition, we joined the Global Compact Network Thailand (GCNT), to collaborate with members to prevent and solve problems of climate change including the global warming crisis with the goal of achieving Net Zero by 2050 or at the latest by 2070 in line with the Paris Agreement and UN Sustainable Development Goal 13: Climate Action.

We joined as a member of the Thailand Carbon Neutral Network (TCNN) to generated ideas and feedback related on climate issues,
support the country in achieving its national emissions reduction.

We joined with policy makers and trade association in focus group meeting by sharing experience and challenges faced by organization when implementing TCFD recommendations at the seminar held by the Securities and Exchange Commission of Thailand (SEC), UK government and EY company for more than 100 representatives from registered companies.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]True has set a challenging goal to achieve a carbon neutral organization by 2030 and Net zero by 2050 according to the Science-Based Target Initiative (SBTi) which is in line with the Paris Agreement, the UN Sustainable Development Goals (SDGs). In addition, we joined the Global Compact Network Thailand (GCNT), to collaborate with members to prevent and solve problems of climate change including the global warming crisis with the goal of achieving Net Zero by 2050 or at the latest by 2070 in line with the Paris Agreement and UN Sustainable Development Goal 13: Climate Action. We joined as a member of the Thailand Carbon Neutral Network (TCNN) to generated ideas and feedback related on climate issues, support the country in achieving its national emissions reduction. We joined with policy makers and trade association in focus group meeting by sharing experience and challenges faced by organization when implementing TCFD recommendations at the seminar held by the Securities and Exchange Commission of Thailand (SEC), UK government and EY company for more than 100 representatives from registered companies.