TYCOONS
Corporate General Information

            Name of the company : Tycoons Worldwide Group (Thailand) Public Company Limited

            Type of Business : Manufacture and Distribution of wire rod,annealed wire,screw and bolt

            Location : 99 Moo 1, Nikhom Phatthana, Nikhom Phatthana, Rayong 21180 Thailand

            Share Capital Registered : 596,748,900 ordinary shares of Baht 7.50 each baht 4,475,616,750.00

            Issued and fully paid up : 596,748,900 ordinary shares of Baht 7.50 each baht 4,475,616,750.00

            Company Registration : 0107546000172

            Telephone No. : (033)-658-558

            Facsimile No. : (038)-636-977

            Home Page : http://www.tycons.com

Reference

            Auditor : EY Office Limited 33rd Floor, Lake Rajada Office Complex 193/136-137

                          Rajadapisek Road Klongtoey, Bangkok 10110, G.P.O.Box 1047,Bangkok 10501,Thailand

            Tel : +66 2264 9090

            Fax : +66 2264 0789-90

            Register : Thailand Securities Depository Co., Ltd. 62 The Stock Exchange of Thailand Building,7th

                           Floor,Ratchadapisek Road, Klongtoey , Bangkok 10110, Thailand.

            Tel : 66(2)2292800 Fax:66(2)3591262
Shareholders
Overview As of 17/03/2023 Rights Type : XM 2023
RANG MAJOR SHAREHOLDER SHARES %
1 TYCOONS GROUP INTERNATIONAL CO., LTD. 180,470,477.00 30.24
2 PURPLE METAL CO., LTD. 147,197,636.00 24.67
3 PROSPER STEEL CO., LTD. 81,249,779.00 13.62
4 CITI (NOMINEES) LIMITED-FIRST COMMERCIAL BANK-TDR 59,160,000.00 9.91
5 THAI NVDR COMPANY LIMITED 22,420,380.00 3.76
6 BANQUE PICTET & CIE SA 18,176,300.00 3.05
7 MR.Jamroen Rungwattanaset 12,200,000.00 2.04
8 MR.Somchai Padphai 7,282,500.00 1.22
9 MISS YAO, CHIN-HSIANG 3,454,887.00 0.58
10 MR.WATCHARA PANJAWATTANA 3,121,200.00 0.52

Shareholder Meeting

Invitation to the Annual General Shareholders' Meeting 2023

            1.Invitation to the Annual General Shareholders' Meeting 2023

            2.Minutes of the Annual General Shareholders' Meeting 2023

            3.Financial Statement

                3.1 Statement of finanacial position

                3.2 Statement of comprehensive income

            4.Audit Report

            5.Annual Report 2022

            6.Backgrounds of the nominated persons to be elected as directors

            7.Proxy Form

                7.1 Proxy Form B

                7.2 Proxy Form C

            8.Location Tycoons

            9.Articles of Association of Tycoons Worldwide Group (Thailand) Public Company Limited

            10.Documents to be Shown Before Attending the Meeting

            11.Request For Annual Report

Shareholder to propose the agenda and nominate Director

            Allowing shareholder to propose the agenda of the meeting along with nominate director candidates.

Criteria for shareholders to propose Agenda Items

            Criteria for shareholders to propose Agenda Items and Directors Nominees in advance of the Annual General Shareholders Meeting.

Minutes Of the Annual General Shareholders' Meeting

            1. Minutes Of the Annual General Shareholders' Meeting 2023

            2. Minutes Of the Annual General Shareholders' Meeting 2022

            3. Minutes Of the Annual General Shareholders' Meeting 2021