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Tycoons Worldwide Group (Thailand) Plc.

8.1.4 Monitoring of compliance with the corporate governance policy and guidelines

(1) Supervision of internal information
1. The company has a policy on supervision of usage of internal company information by
its executives and staff for their own benefit. The executives and staff who come to possess internal
company information are not permitted to buy or sell the securities of the company 1 month prior to
the company announcing its results of operations (financial statements).
2. Significant information that may affect the price of securities. The company announces
its results of operations within 45 days from the end of a financial quarter and 60 days after the end
of the accounting year.
3. The company also requires that its executives prepare and submit to the Office of
Securities and Exchange Commission reports on holdings of shares by them, their spouses and
underage children, in listed companies in respect of which they are executives (according to the
Securities and Exchange Act B.E. 2535 Section 59 and pursuant to Section 275 which stipulates
that any director, manager, person who holds a management position or auditor who contravenes
or fails to comply with Section 59 shall be liable to a fine not exceeding five hundred thousand Baht
and a further fine not exceeding ten thousand Baht for every day during which non-compliance
continues).
In the year 2024, there were no directors and executives who traded securities during the
period that the company specified to refrain from trading.
In 2024, the changes securities holdings of directors and executives as follows:

Number of shares holding Number of
shares
Name Position changed,
31/12/2023 31/12/2024
increased
(decreased)
1. Mr. Huang, Wen-Sung Chairman of Board and Executive Board 1 share 1 share unchanged
2. Ms. Lu, Yen-Chuan Director and Executive Board 1 share 1 share unchanged
3. Mr. Natthawat Thanapinyanun Director and Executive Board 112,600 shares 112,600 shares unchanged
4. Ms. Hwang, Feng-Mei Director and Executive Board 7,700 shares 7,700 shares unchanged
5. Mr. Navin Vongchankit Independent director and 0 0 unchanged
Chairman of the Audit Committee
6. Mr. Jirawat Huang Independent director and Audit Committee 0 0 unchanged
7. Mr. Phiphat Wangphichit Independent director and Audit Committee 0 0 unchanged
8. Mr. Chao, Wen-Ching Vice President 100 Shares 100 Shares unchanged
9. Mrs. Huang, Li-Hui Asst. Vice President 20,100 shares 20,100 shares unchanged
10. Ms. Arun Arsinviriya Asst. Vice President 10,000 shares 10,000 shares unchanged
11. Mr. Ma Yinhu Asst. Vice President 0 0 unchanged
12. Mr. Wen, Chun - Feng Company Secretary 15,000 shares 15,000 shares unchanged

(2) Principles for countering bribery and against corruption

Our policy for countering bribery and against corruption has been stipulated and approved
by board of directors on November 13, 2014. Please refer to our web site (www.tycons.com)

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