Page 172 - Microsoft Word - One-Report-Eng 2024 Final.docx

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. Register of directors;
B. Notice calling director meeting, a minutes of meeting of the board of
directors and an annual report of the company;
C. 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.

152