Page 89 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

corporate governance of investor relations page. In 2024, the company's internal audit unit did not
receive any complaints about violations of this policy.
In 2024, no clues/suggestions/reports/complaints were received. In matters that may be various
problems (Whistle Blowing) by personal/ letter/ e-mail/ telephone/ fax contact: The committee
through the secretary, Mr. Wen Chun Feng, address: Tycoons Worldwide Group (Thailand) Public
Co., Ltd. No. 99 Moo. 1, Nikhom Phatthana, Nikhom Phatthana, Rayong Province 21180 thailand.
Telephone 033 -658558 ext. 1301.

8.2 Report on the results of duty performance of the Audit Committee in the past year

The report of the audit committee of year 2024 as follows:
The audit committee jointly reviewed the 2024 annual consolidated financial statements
with the certified public accountant for presentation to the board of directors for acknowledgement;
discussed with relevant parties at meetings; reviewed compliance to the provisions and laws; and
deliberated on information disclosure of related items in conformity with provisions of the Securities
Exchange of Thailand.

The audit committee reviewed the consolidated financial statements and has an opinion
that the company prepared financial statements in accordance with generally accepted accounting
standards; adequately disclosed information; maintained regulating and supervisory system;
internal audit and risk management system is satisfactory with no significant discrepancies are
observed.

8.2.1 Specify the total number of the Audit Committee’s meetings and the attendance
of each member;
Details of Attendance and service of the Board of Audit Committee
Number of attendances / Total of meeting
No. Name-Last Name
2024 2023
1 Mr. Navin Vongchankit 4/4 4/4
2 Mr. Jirawat Huang 4/4 4/4
3 Mr. Phiphat Wangphichit 4/4 3/4

8.2.2 Describe the results of duty performance of the Audit Committee.

The audit committee jointly reviewed the 2024 annual consolidated financial statements
with the certified public accountant for presentation to the board of directors for acknowledgement;
discussed with relevant parties at meetings; reviewed compliance to the provisions and laws; and
deliberated on information disclosure of related items in conformity with provisions of the Securities
Exchange of Thailand.

The audit committee reviewed the consolidated financial statements and has an opinion
that the company prepared financial statements in accordance with generally accepted accounting
standards; adequately disclosed information; maintained regulating and supervisory system;
internal audit and risk management system is satisfactory with no significant discrepancies are
observed.

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