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Tycoons Worldwide Group (Thailand) Plc.

Tycoons Worldwide Group (Thailand) Public Company Limited: No. 99 Moo1, Nikhom Phatthana,
Nikhom Phatthana, Rayong 21180 Thailand.

4. Disclosure and Transparency

The Board of Directors discloses the financial information, business activities, and other
business performance accurately, completely, efficiently, and timely that reflects the actual financial
status, complies with the Generally Accepted Accounting Principles (GAAP), and is audited by
independent auditor. In addition, the audit committee which is composed of independent directors
with no involvement with the company management will also help review the give information.

The Company places the timely and accurately disclosure of financial and other information
that may affect the share price at priority through SET website. Moreover, the company has also
established Investor Relations Office. For investors and those who are interested in obtaining the
company’s information, they may contact Investor Relation Officer at Tel:033-658-558or fax: 038-
636-822 or E-mail Address: iro@tycons.com.

In 2024, IR officer has provided information to parities such as shareholders and analysts
in many occasions such as quarterly performance and invest projects.

Director’ s remuneration; The Board of Directors has disclosed clearly the directors’
remuneration policies which is in response to the contributions and responsibilities of each directors
and the remuneration is approved by shareholders through shareholders’ meeting.

Managements’ remuneration: The Board of Directors has developed the management
remuneration policy that is fair and attractive enough for qualified people to take the position and
perform at high standard.

5. Responsibilities of the Board

Leadership and vision

The Board of Directors has played a role in setting the company’s goal, task, and budget,
and moreover oversaw the company operation according to its goal. The Board of Directors has
also made comments on the internal control/audit system to manage the risk and maximize the
company’s profitability.

Risk Management

The Board of Directors has adopted a risk management system for all material and
controllable risk and included the reporting and evaluating system in response the current
situation. In 2023, the Board of Directors has considered political risk, which now does not affect
the company directly. As for economic risk in exchange rate, the company has employed forward
contract to minimize the risk. All managements are responsible for risk management. In assessing
the risk, the chance of occurring and the impact it might create was examined, then prevention
measures were proposed. The Company’s internal audit has been performed audit in relation to

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