Page 150 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

Part 4

Certification of Information for Submission of 56-1 One Report of Non-listed Company

The annual registration statement / annual report shall be certified by the

director(s) with binding authority by affixing signature and the Company’s seal (if any)
wherein, and authorizing a person to sign on the documents of the annual registration
statement on his/her/their behalf. The certification shall contain the following statements in
the following format:

“The Company has reviewed the information on this annual registration statement
/annual report with care and hereby certifies that the information is accurate, complete, not
false or misleading, and does not lack material information that should be notified. In
addition, the Company certifies that:

(1) The financial statements and financial information summarized in this annual
registration statement /annual report show material information accurately and completely
regarding the financial condition, the operating results and the cash flows of the Company
and the subsidiaries;
(2) The Company has provided an efficient disclosure system to ensure that the
material information of the Company and the subsidiaries is disclosed accurately and
completely, and has supervised compliance with such disclosure system;
(3) The Company has provided an efficient internal control system, supervised
compliance with the system, and submitted the information on the internal control
assessment on the latest date available to the auditor and the Audit Committee, which covers
deficiencies, significant changes to the internal control system, and wrongful acts that may
affect the preparation of financial report of the Company and the subsidiaries.

In this regard, as proof that all the documents are identical to those certified by
the Company, the Company has authorized Mr. Natthawat Thanapinyanun to sign on every
page of the documents, and the absence of the authorized signature of Mr. Natthawat
Thanapinyanun… on any document shall be deemed that such unsigned document has not
been certified by the Company.

Name Position Signature
1. Mr. Natthawat Thanapinyanun Director
2. Ms. Hwang, Feng-Mei Director

Name Position Signature

Authorized person: Mr. Natthawat Thanapinyanun Director

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