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Tycoons Worldwide Group (Thailand) Plc.
7.6.2 Head of investor relations and contact information
The Company has assigned Ms. Patcharee Klumboonsawat served position as Head
of investor relations. Contacted at the address : Tycoons Worldwide Group (Thailand)
Plc. 99 Moo1, Tumbon Nikompattana Amphur Nikompattana, Rayong 21180 Thailand
Tel:(033)-658-558 Ext.1309 Fax:(038)-636-822 E-mail: patcharee@tycons.com
7.6.3 Auditor remunerations
1). Audit Fee
The Company and its subsidiary financial Statement 2021 annual audited fee and
quarterly reviewed fee amount 2,250,000 Baht and the financial Statement 2020 annual
audited fee and quarterly reviewed fee amount 2,250,000 Baht.
2). Non-Audit Fee
The Company pays compensation for other audit services which are
Review the differences in the use of Thai and international financial reporting standards
amount 160,000 Baht.
8. Report on key operating results on corporate governance
8.1 Summary of duty performance of the Board of Directors in the past year
8.1.1 Selection, development and evaluation of duty performance of the
Board of Directors.
(1) Independent director
1. All Independent Director Members has requisite qualification in accordance with
relevant SEC and SET rules and guidelines, (specifically, that such members has one
accounting or finance backgrounds is Mr. Surabhon Kwunchaithunya).
2. All Independent Director Members have no relationships (e.g., parents, spouses,
children, uncles and aunts) between the candidates and the management or majority
shareholders of company or its affiliates.
3. All Independent Director members have no relationships with Company/ parent
company/ affiliated and associated companies or juristic persons with potential conflicts of
interest at present and during the past two years, as follows:
○ Executive directors, staff, employees or advisers who earn salaries from
Company.
○ Professional service provider.
○ Material business relationships with Company that may affect their
independence.
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