Page 150 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.

* Mr. Surabhon Kwanchaithunya resigned from the position of independent director and
Chairman of the Audit Committee effective from September 30, 2021 onwards.
**Appoint Mr. Navin Vongchankit as Independent Director and Chairman of the Audit
Committee effective from October 20, 2021onwards.

1.2 The scope of work and responsibilities of the Company secretary as follows:

1. preparing and keeping the following documents:
A. a register of directors;
B. a notice calling director meeting, a minutes of meeting of the board of
directors and an annual report of the company;
C. a notice calling shareholder meeting and a minutes of shareholders’ meeting;
2. keeping a report on interest filed by a director or an executive;
3. performing any other acts as specified in the notification of the Capital Market
Supervisory Board.

133