Page 2 - Microsoft Word - One-Report-Eng 2024 Final.docx

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 1
2. Risk management 16

3. Business sustainability development 19
4. Management discussion and analysis (MD&A) 50
5. General information and other material facts 57

Part 2: Corporate Governance

6. Corporate governance policy 59
7. Corporate governance structure and material facts related to the board, 68
subcommittees, executives, employees and others

8. Report on key operating results related to corporate governance 76
9. Internal control and related party transactions 81

Part 3: Financial Statements 89

Part 4: Certification of Information 145

Attachments:

Attachment 1: Details of directors, executives, controlling persons, the person assigned 147
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 153
Attachment 3: Details of the Heads of the Internal Audit and Compliance Units 155
Attachment 4: Assets for business undertaking and details of asset appraisal 157

Attachment 5: Unabridged policy and guidelines on corporate governance and 158
Unabridged code of conduct prepared by the Company
Attachment 6: Report of the Audit Committee 172

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