1. Ms. Somjai Khunapasut Certified Auditor No. 4499, and/or 2. Ms. Rattana Jala Certified Auditor No. 3734, and/or 3. Ms. Narissa Chaisuwan Certified Auditor No. 4812 Those three auditors have been approved to be the Company’s auditors by the SEC and meet the qualification requirements. In this connection, Ms. Somjai Khunapasut (Certified Public Accountant No. 4499) serves as the Company’s auditor. During 2021, the remuneration paid to the auditor of EY Office Limited which was the audit firm of the Company and its subsidiaries was as follow: 1. Audit Fees 1.1 Audit fees of the Company equaled 1,000,000 baht. 1.2 The audit fees of the 17 subsidiary companies equaled 7,990,000 baht. 2. Non-audit Fees The fees of other services charged to Thanachart Group’s member companies in 2021 amounted to 1,100,000 baht. These fees consisted of the following: 2.1 Fees worth 500,000 baht for the review and audit of the capital adequacy report in accordance with the risk level required by the OIC of TNI. 2.2 Fees worth 600,000 baht for the review and audit of the capital adequacy report in accordance with the risk level required by the OIC of MBK LIFE. 177 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited
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