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Tycoons Worldwide Group (Thailand) Plc.


                    Protection and confidentiality

                              The Company will protect the rights of the complainant. Person who receives the personal information
                    of complainant, the evidence, and the information provided by the complainant has the custody to keep its
                    confidential. The information are prohibited to reveal unless the disclosure in accordance with the law.

                    Investigation and punishment procedures

                               1 After received clues, management and the Board of audit committee take the responsibility to
                    investigate the truth.

                               2  During  the  investigation,  management and the Board of audit committee may appoint any
                    representatives (internal auditors) to report the progress of investigation results to complaints regularly.

                               3 After completed the truth of the investigation, the company will inform the complainee if the
                    information or evidence are reasonable and credible. The complanee has the rights to prove its innocence
                    by providing some more evidences and information.

                               4 If the complainee violates the anti-bribery corruption policy and conduct code of the company, it
                    will be punished in accordance with the policy and regulation of the Company. If the bribery and corruption
                    behavior violate the law at the same time, it may be subject to punishment of laws regulations. The
                    punishment of company discipline will be judged by the Board of audit committee as an end.

                               When the event of complaints occur, management and the Board of audit committee are responsible
                    for receiving complaints, surveying the information, investigating the truth, joining the examination, making
                    an appropriate punishment, and reporting to the Board of directors.

                    Dissemination of anti-bribery and corruption policy

                               In order to all employees of the Company understand the policy of anti-bribery and corruption, the
                    Company will perform the following items:

                               1 The Company will disclose the anti-bribery and corruption policy through the company website,
                    Annual Registration Statement (56-1), etc.

                               2 The Company will have the training courses of the anti-bribery and corruption policy for all new
                    employees.

                               3 The company will review the implementation of anti-bribery and corruption policy every year.

                    Effective date: November 13, 2014.

                    3. Policy of corporate social responsibilities (CSR)

                               Tycoons Worldwide Group (Thailand) Public Co., Ltd. (hereinafter referred to as Tycoons) has been
                    formulated the policy of corporate social responsibility), we comprehend the importance of helping and
                    supporting society, community,  and maintaining environment continuously; Tycoons also takes


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