Thanachart One Report 2021 - EN

006 178 196 202 203 208 012 022 065 073 108 143 180 169 1 2 3 Financial Highlights Report of Corporate Governance Key Performance Internal Control and Related Party Transactions Responsibilities of the Board of Directors for Financial Report Attachment 1 Details of the Board of Directors, Executives, Controlling Persons, and Company Secretary Attachment 2 Details of Directors of Subsidiary Companies Attachment 3 Details of the Head of Internal Control and the Head of Compliance of the Company Attachment 4 Details Related to Assets Appraisal Attachment 5 Corporate Governance Policies and Code of Ethics Attachment 6 Reports of Sub-Committees Independent Auditor’s Report Financial Statements and Notes to Financial Statements Message from the Board of Directors Structure and Business Operations of Thanachart Group Risk Management Driving Business for Sustainability Management’s Discussion and Analysis General Information and Other Important Information Corporate Governance Policy and Code of Ethics Corporate Governance Structure and Important Information of the Board of Directors, Sub-committees, Executives, Employees, and Others Business Operations and Performance Corporate Governance Financial Statements Attachments (On Website) 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited 3

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