Page 31 - Annual report eng 2020

Tycoons Worldwide Group (Thailand) Plc.

The Company encouraged the shareholders to express their opinions and ask questions
during the 2020 annual shareholders’ meeting, in which the directors are responsible for
answering the questions. For this particular meeting The Company allow the shareholders to
propose the agenda of the meeting on December 20, 2019 to January 20, 2020.

The Company has posted the meeting invitation on the website, www.tycons.com, 30
days prior to 2020 annual shareholders’ meeting and posted the minutes of meeting 3 days
after the meeting.

2. Equitable Treatment of Shareholders

The Company keeps updating its status quarterly through SET website in time as requested.

The policy to allow the shareholders to propose the director candidate prior to the meeting
on December 20, 2019 to January 20, 2020.

The Board of Directors does not allow directors, managements and related parties of
employees to trade The Company’s securities one month prior to the announcement of the
company financial statement. In 2020, the given parties have strictly complied with the policy.

The Board of Directors has required its members to disclose any of their information
related to the related parties and conflict of interest to the board, so that, for the best of the
company’s benefit, the board can consider company business activity and take a prompt
action that might be affected by that information. In 2020, there was no any of information
related to the related parties and conflict of interest to the board.

3. Treatment of stakeholders

The Company has been formulated the policy of corporate social responsibility (refer to
item 10 corporate social responsibility), we comprehend the importance of helping and
supporting society, community, and maintaining environment continuously; Tycoons also
takes consideration of likely influence to stakeholders, such as creditor、 stockholders、
employees, the community where we belong, customers, suppliers, government, societies
and nations; we formulate the direction that allowed employees can participate our corporate
social responsibility policy together.

Besides, the company also provides stakeholders with channels for contact, notice, suggestion,
report and complaint. If there are any possible whistle-blowing concerns, stakeholders can
contact the company secretary Mr. Wen, Chun-Feng through below channels in order for him
to report to the Board of Directors. The contact information is as follows:

Tycoons Worldwide Group (Thailand) Public Company Limited (TYCN)
Address: 99 Moo1, Tumbon Nikompattana Amphur Nikompattana, Rayong
21180 Thailand Tel:(033)-658-558 Ext.1301 Fax:(038)- 636-822
E-mail: wen@tycons.com

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