Page 60 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.

The Board of Directors must complete the minutes of the meeting and present to
the shareholders through the website as soon as possible within 14 days after the meeting.

1. Rights of Shareholders

The Company values the right of shareholders by convening the shareholders
meeting annually as requested by the law. For year 2021, The Company has held the
meeting on April 21, 2021 and 5 directors attended the meeting.

The Company has assigned Thailand Securities Depository Company Limited
(TSD), the registrar of The Company security, to distribute all the meeting notice to all
shareholders 14 days prior to the meeting (5 April, 2021).

The Company has allowed the shareholders to authorize representatives to attend
the shareholders’ meeting on their behalf, and if the shareholders cannot find one, The
Company also proposes an independent director to take the task. In 2021, Independent
director was Mr. Surabhon Kwunchaithunya.

The Company encouraged the shareholders to express their opinions and ask
questions during the 2021 annual shareholders’ meeting, in which the directors are
responsible for answering the questions. For this particular meeting The Company allow
the shareholders to propose the agenda of the meeting on December 21, 2020 to January
21, 2021.

The Company has posted the meeting invitation on the website, ww.tycons.com,
30 days prior to 2021 annual shareholders’ meeting and posted the minutes of meeting 3
days after the meeting.

2. Equitable Treatment of Shareholders

The Company keeps updating its status quarterly through SET website in time as
requested.

The policy to allow the shareholders to propose the director candidate prior to the
meeting on December 21, 2020 to January 21, 2021.

The Board of Directors does not allow directors, managements and related parties
of employees to trade The Company’s securities one month prior to the announcement of
the company financial statement. In 2021, the given parties have strictly complied with the
policy.

The Board of Directors has required its members to disclose any of their
information related to the related parties and conflict of interest to the board, so that, for
the best of the company’s benefit, the board can consider company business activity and
take a prompt action that might be affected by that information. In 2021, there was no any
of information related to the related parties and conflict of interest to the board.

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