Page 160 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

Part 4

Certification of Information for Submission of 56-1 One Report of Non-listed Company

The annual registration statement / annual report shall be certified by the director(s) with

binding authority by affixing signature and the Company’s seal (if any) wherein, and authorizing a
person to sign on the documents of the annual registration statement on his/her/their behalf. The
certification shall contain the following statements in the following format:

“The Company has reviewed the information on this annual registration statement /annual report
with care and hereby certifies that the information is accurate, complete, not false or misleading,
and does not lack material information that should be notified. In addition, the Company certifies that:

(1) The financial statements and financial information summarized in this annual registration
statement /annual report show material information accurately and completely regarding the financial
condition, the operating results and the cash flows of the Company and the subsidiaries;
(2) The Company has provided an efficient disclosure system to ensure that the material
information of the Company and the subsidiaries is disclosed accurately and completely, and has
supervised compliance with such disclosure system;
(3) The Company has provided an efficient internal control system, supervised compliance
with the system, and submitted the information on the internal control assessment on the latest date
available to the auditor and the Audit Committee, which covers deficiencies, significant changes to the
internal control system, and wrongful acts that may affect the preparation of financial report of the
Company and the subsidiaries.

In this regard, as proof that all the documents are identical to those certified by the
Company, the Company has authorized Mr. Natthawat Thanapinyanun to sign on every page of the
documents, and the absence of the authorized signature of Mr. Natthawat Thanapinyanun… on any
document shall be deemed that such unsigned document has not been certified by the Company.

Name Position Signature
1. Mr. Natthawat Thanapinyanun Director
2. Ms. Hwang, Feng-Mei Director
Name Position Signature
Authorized person: Mr. Natthawat Thanapinyanun Director

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