Page 40 - Annual Report English 2018

Tycoons Worldwide Group (Thailand) Plc.

8.5 Supervision of internal information

8.5.1 The company has a policy on supervision of usage of internal company
information by its executives and staff for their own benefit. The executives and
staff who come to possess internal company information are not permitted to
buy or sell the securities of the company 1 month prior to the company
announcing its results of operations (financial statements).

8.5.2 Significant information that may affect the price of securities. The company
announces its results of operations within 45 days from the end of a financial
quarter and 60 days after the end of the accounting year.
8.5.3 The company also requires that its executives prepare and submit to the Office
of Securities and Exchange Commission reports on holdings of shares by them,
their spouses and underage children, in listed companies in respect of which
they are executives (according to the Securities and Exchange Act B.E. 2535
Section 59 and pursuant to Section 275 which stipulates that any director,
manager, person who holds a management position or auditor who contravenes
or fails to comply with Section 59 shall be liable to a fine not exceeding five
hundred thousand Baht and a further fine not exceeding ten thousand Baht for
every day during which non-compliance continues).
8.6 Audit remuneration

1). Audit Fee
The company and its subsidiary financial Statement 2018 annual audited fee and
quarterly reviewed fee amount 2,300,000 Baht and the financial Statement 2017 annual
audited fee and quarterly reviewed fee amount 2,150,000 Baht.
2). Non-Audit Fee
Review GAAP Differences will be paid in 2018 amount 160,000 Bath.

9. Corporate Social Responsibilities: CSR

9.1 Policy of corporate social responsibilities
The Company has been formulated the policy of corporate social responsibility and
approved by board of directors on November 13, 2014, 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
stockholders 、 employees, the community where we belongs, customers, suppliers,
government, societies and nations; we formulate the direction that allowed employees can
participate our corporate social responsibility policy together, there are the following eight
points:

1. Equitable Business:

Tycoons complies with laws and regulations, and when we are in the process of
manufacturing, we producing the products with safe, reliable, well packaged, good
performance and in accordance with standards. To our customers, we abides by the
contracts, competes fairly, do product advertising honestly and sincerely, takes response
action immediately while clients complains happened, and provides products information
completely and correctly. To our suppliers, we select suppliers fairly. We must follow
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