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Tycoons Worldwide Group (Thailand) Plc.

and improve the production process to reduce dust and odor, as well as require measurements
continuous impact by the results of the audit in the past year, the Company has passed all the items
of industry standards. Does not affect or destroy the environment and resources of the community.
In order to reduce the company's losses and liabilities caused by environmental pollution incidents
and protect the environmental benefit of third parties, the Company has purchased environmental
liability insurance from insurance companies.

(4) Corporate Governance Risk

Person in the position of Chairman and the person in the position of the President of the
Company belong to the same family which may make it seem the Company has no balance of power
between the Board of Directors and Management. However, the Company realizes the importance
of good corporate governance. Therefore, a charter has been prepared which specifies the duties
of the Chairman of the Board, the Board of Directors and the President of the Company. Which
makes the division of roles between the Board of Directors and the management, there is a clear
and proper balance which is in line with the good practice guidelines of the Good Corporate
Governance Principles of Listed Companies 2017.

3. Business Sustainability Development

3.1.1 Policy and objectives of sustainable management
Tycoons Worldwide Group (Thailand) Public Co., Ltd.is committed to conducting business
on the basis of sustainable development in orderto create value for all stakeholders by carrying out
policies and 4 main principles. These include good corporate governance principles, economic
principles, social principles that cover respecting human rights, and environmental principles, as
well as operating the business in order to create value for every stakeholder and intends to support
to be a part of the 17 Sustainable Development Goals (SDGs) by 2027. This ensures that the
Company's business operations are in a consistent direction with the international goals and
creates benefits for all stakeholders.

Sustainability management policy
TYCN’s commitment to business operations based on sustainable development to create
value with all stakeholders with policies and compliance with four key principles:

Good corporate governance issues
Realize the importance of good corporate governance by adhering to the principles of
morality and ethics as a guideline for doing business and laying out various policies so that the
performance of duties is possible with responsibility, caution and honesty which will result in the
business being able to progress efficiently.

Economic issues
Commitment to business operations under good corporate governance, transparency,
accountability, and responsibility for business operations. Manage risks at an appropriate level to
create a balance of returns or profits and take into account the sharing of returns to all groups of
stakeholders as well as instilling awareness of all employees to participate in anti-corruption and
corruption, which is the key foundation for sustainable business growth.

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