Page 85 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

Moo1, Nikhom phattana, Nikhom phattana, Rayong 21180 Thailand Tel:(033)-658-558 Ext.1309
Fax:(038)-636-822 E-mail: patcharee@tycons.com

7.6.3 Auditor remunerations

1). Audit Fee
The Company and its subsidiary financial Statement 2024 annual audited fee and quarterly
reviewed fee amount 3,215,000 Baht and the financial Statement 2023 annual audited fee and
quarterly reviewed fee amount 2,950,000 Baht.

2). Non-Audit Fee
The Company pays compensation for other audit services which areReview the differences in
the use of Thai and international financial reporting standards amount 120,000 Baht.
Unit : Baht
Audit Fee 2024 2023 2022
Audit Fee 3,215,000 2,950,000 2,950,000
Non-audit service fee 120,000 160,000 160,000

8. Report on key operating results on corporate governance

8.1 Summary of duty performance of the Board of Directors in the past year

8.1.1 Selection, development and evaluation of duty performance of the Board of
Directors.

(1) Independent director

1. All Independent Director Members has requisite qualification in accordance with relevant
SEC and SET rules and guidelines, (specifically, that such members have one accounting or finance
backgrounds is Mr. Surabhon Kwunchaithunya).

2. All Independent Director Members have no relationships (e.g., parents, spouses,
children, uncles and aunts) between the candidates and the management or majority shareholders
of company or its affiliates.

3. All Independent Director members have no relationships with Company/ parent
company/ affiliated and associated companies or juristic persons with potential conflicts of interest
at present and during the past two years, as follows:
- Executive directors, staff, employees or advisers who earn salaries from
Company.
- Professional service provider.
- Material business relationships with Company that may affect their
independence.

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