Page 3 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.

Table of Contents
Page
Part 1: Business Operation and Operating Results

1. Organizational structure and operation of the group of companies 2
2. Risk management 16
3. Business sustainability development 20

4. Management discussion and analysis (MD&A) 39
5. General information and other material facts 47

Part 2: Corporate Governance
6. Corporate governance policy 49

7. Corporate governance structure and material facts related to the board, 57
subcommittees, executives, employees and others
8. Report on key operating results related to corporate governance 65
9. Internal control and related party transactions 70

Part 3: Financial Statements 75

Part 4: Certification of Information 127

Attachments:

Attachment 1: Details of directors, executives, controlling persons, the person assigned 129

to take the highest responsibility in Accounting and Finance, the person
assigned to take direct responsibility for accounting supervision, the
Company’s secretary and the representative for contact and coordination
in case of a foreign company
Attachment 2: Details of the directors of subsidiaries 134

Attachment 3: Details of the Heads of the Internal Audit and Compliance Units 136
Attachment 4: Assets for business undertaking and details of asset appraisal 138
Attachment 5: Unabridged policy and guidelines on corporate governance and 139
Unabridged code of business conduct prepared by the Company

Attachment 6: Report of the Audit Committee 150