Page 3 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

Table of Contents
Page

Part 1: Business Operation and Operating Results
1. Organizational structure and operation of the group of companies 2
2. Risk management 17

3. Business sustainability development 21
4. Management discussion and analysis (MD&A) 41

5. General information and other material facts 49

Part 2: Corporate Governance

6. Corporate governance policy 52
7. Corporate governance structure and material facts related to the board, 61
subcommittees, executives, employees and others

8. Report on key operating results related to corporate governance 70
9. Internal control and related party transactions 76

Part 3: Financial Statements 84

Part 4: Certification of Information 136

Attachments:

Attachment 1: Details of directors, executives, controlling persons, the person assigned 138

to take the highest responsibility in Accounting and Finance, the person
assigned to take direct responsibility for accounting supervision, the
Company’s secretary and the representative for contact and coordination

in case of a foreign company
Attachment 2: Details of the directors of subsidiaries 143
Attachment 3: Details of the Heads of the Internal Audit and Compliance Units 145

Attachment 4: Assets for business undertaking and details of asset appraisal 147
Attachment 5: Unabridged policy and guidelines on corporate governance and 148
Unabridged code of business conduct prepared by the Company

Attachment 6: Report of the Audit Committee 159