Page 99 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

4. Director, executives, including employees or related persons shall not use inside information
of the Company or Green Engineering Holding Co., Ltd. for any financial benefits other than those
normal practice, except for information already publicly available and does not use the assets or
business opportunities of the Company or Green Engineering Holding Co., Ltd. that violates the rules
as prescribed by the Securities and Exchange Commission and the Stock Exchange of Thailand.

5. Other transactions in the nature of connected transactions which are not normal transactions
shall be carried out in accordance with the rules related to connected transactions under the Securities
and Exchange law.

6. In the case of a normal transaction in which there is a trade agreement with general trade
conditions in such a manner that a person should do with a general contracting party in the same
situation with bargaining power without influence in his or her status as a director. The executives or
related persons as approved by the Board of Directors in principle shall prepare a summary of such
transaction to the Audit Committee and the Board of Directors for acknowledgement and opinion every
quarter in which such transaction is made.

7. Supervise and be responsible for the Company and Green Engineering Holding Co., Ltd. to
have an appropriate internal control system, risk management system, and anti-corruption system Such
system must be effective, efficient, and concise enough to ensure that the Company's and Green
Engineering Holding Co., Ltd. shall comply with various policies, company regulations, laws and
guidelines on good corporate governance of listed companies, as well as relevant regulations and rules
of Securities and Exchange Commission and the Stock Exchange of Thailand.

8. The Board of Directors shall supervise the Company and Green Engineering Holding Co., Ltd.
complies with the securities and other related laws and discloses information in accordance with the
rules and regulations of the Stock Exchange of Thailand and other related government agencies.

9. Provide a clear work system to show that Green Engineering Holding Co., Ltd. has sufficient
system to disclose significant transaction information in accordance with the specified criteria
continuously and reliably, and provides a channel for directors and executives of the Company to
receive information of Green Engineering Holding Co., Ltd. to monitor the operating results and financial
status of transactions between Green Engineering Holding Co., Ltd. with directors and executives and
significant transactions of Green Engineering Holding Co., Ltd. In addition, a mechanism must be
provided to monitor such work systems in Green Engineering Holding Co., Ltd. The Independent
Directors, Audit Committee and Internal Auditors of the Company shall have direct access to the
information and report the results of the audit to the Company's directors, audit committees and
executives to ensure that Green Engineering Holding Co., Ltd. regularly follows the established work
system.

10 Arrange for directors representing the Company and experts in the business to work in Green
Engineering Holding Co., Ltd. and to participate in decision-making in the Company's business.

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