Page 160 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

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.

142