Page 72 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

hand are obliged to attend the meeting and answer the enquiries.

The Board of Directors must complete the minutes of the meeting and present to the
shareholders through the website as soon as possible within 14 days after the meeting.

1. Rights of Shareholders

The Company values the right of shareholders by convening the shareholders meeting
annually as requested by the law. For year 2024, The Company has held the meeting on April 25,
2024 and 5 directors attended the meeting.

The Company has assigned Thailand Securities Depository Company Limited (TSD), the
registrar of The Company security, to distribute all the meeting notice to all shareholders 14 days
prior to the meeting (10 April, 2024).

The Company has allowed the shareholders to authorize representatives to attend the
shareholders’ meeting on their behalf, and if the shareholders cannot find one, The Company also
proposes an independent director to take the task. In 2024, Independent director (Chairman of the
Audit Committee) was Mr. Navin Vongchankit.

The Company encouraged the shareholders to express their opinions and ask questions
during the 2024 annual shareholders’ meeting, in which the directors are responsible for answering
the questions. For this particular meeting The Company allow the shareholders to propose the
agenda of the meeting on December 19, 2023 to January 19, 2024.

The Company has posted the meeting invitation on the website, ww.tycons.com, 28 days
prior to 2024 annual shareholders’ meeting and posted the minutes of meeting 3 days after the
meeting.

2. Equitable Treatment of Shareholders

The Company keeps updating its status quarterly through SET website in time as
requested.

The policy to allow the shareholders to propose the director candidate prior to the meeting
on December 19, 2023 to January 19, 2024.

The Board of Directors does not allow directors, managements and related parties of
employees to trade The Company’s securities one month prior to the announcement of the company
financial statement. In 2024, the given parties have strictly complied with the policy.

The Board of Directors has required its members to disclose any of their information
related to the related parties and conflict of interest to the board, so that, for the best of the
company’s benefit, the board can consider company business activity and take a prompt action
that might be affected by that information. In 2024, there was no any of information related to the
related parties and conflict of interest to the board.

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