Page 65 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

The policy to allow the shareholders to propose the director candidate prior to the
meeting on December 21, 2021 to January 21, 2022.

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 2022, there was no any
of information related to the related parties and conflict of interest to the board.

3. Treatment of stakeholders

The Company has been formulated the policy of corporate social
responsibility( refer to item 10 corporate social responsibility) , we comprehend the
importance of helping and supporting society, community, and maintaining environment
continuously; Tycoons also takes consideration of likely influence to stakeholders, such as
creditor、 stockholders、employees. The community where we belongs, customers,
suppliers, government, societies and nations; we formulate the direction that allowed
employees can participate our corporate social responsibility policy together.

Besides, the company also provides stakeholders with channels for contact, notice,
suggestion, report and complaint. If there are any possible whistle-blowing concerns,
stakeholders can contact the company secretary Mr. Wen, Chun- Feng through below
channels in order for him to report to the Board of Directors. The contact information is as
follows: Tycoons Worldwide Group (Thailand) Public Company Limited (TYCN) Address:
99 Moo1, Tumbon Nikompattana Amphur Nikompattana, Rayong 21180 Thailand
Tel:(033)-658-558 Ext.1301 Fax:(038)- 636-822 E-mail: wen@tycons.com

Guidelines and responsibility to each group of stakeholders are:

SHAREHOLDERS
The Company is committed to create value for all shareholders with fairness by
operating business in compliance with good governance and the Company’ s vision
efficiently and treat shareholders with respect and as per the applicable laws and
regulations to maximize benefits and values to shareholders continuously. The Company
shall inform shareholders of correct and complete information, including disclosing such
information in accordance with relevant rules and agreement.

CUSTOMERS
The Company devotes extensive efforts to satisfy our customers in every aspect. It
strives to provide products and services to meet the needs of our customers as well as the
development of quality products and services with warranty and service for the benefit and

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