Page 32 - Annual Report English 2018

Tycoons Worldwide Group (Thailand) Plc.

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

Guidelines and responsibility to each group of stakeholders are:

SHAREHOLDERS
The Company is committed to create value for all shareholders with fairness by operating
business in compliance with good governance and the Company’s vision efficiently and
treat shareholders with respect and as per the applicable laws and regulations to maximize
benefits and values to shareholders continuously. The Company shall inform shareholders
of correct and complete information, including disclosing such information in accordance
with relevant rules and agreement.

CUSTOMERS
The Company devotes extensive efforts to satisfy our customers in every aspect. It strives
to provide products and services to meet the needs of our customers as well as the
development of quality products and services with warranty and service for the benefit and
satisfaction in terms of quality standards and fair prices. Development of products and
services to meet the diverse needs and quality control, complaints about products and
services, maintain client confidentiality includes not put customer data to generate benefits
are also a return policy if it finds that the product is not quality or inferior.

CREDITORS
The Company strictly complies with the conditions and requirement strictly of both trade
creditors and lender and make timely payment, as well as following the affirmatives give to
the creditors throughout the liable periods and provide information with accuracy,
transparence, equity and fairness.

4. Disclosure and Transparency

The Board of Directors discloses the financial information, business activities, and other
business performance accurately, completely, efficiently, and timely that reflects the actual
financial status, complies with the Generally Accepted Accounting Principles (GAAP), and
is audited by independent auditor. In addition, the audit committee which is composed of
independent directors with no involvement with the company management will also help
review the give information.

The Company places the timely and accurately disclosure of financial and other
information that may affect the share price at priority through SET website. Moreover, the
company has also established Investor Relations Office. For investors and those who are
interested in obtaining the company’s information, they may contact Investor Relation
Officer at Tel:033-658-558or Fax: 038-636-822 or E-mail Address: iro@tycons.com.
In 2018, IR officer has provided information to parities such as shareholders and analysts
in many occasions such as quarterly performance and invest projects.

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