Investor Relations The Bank places importance on management of investor relations, both institutional and individual investors, domestic and overseas, taking into account the quality, correctness, completeness, transparency, adequacy and timeliness of information disclosed to investors, securities analysts, etc. In 2021, the Bank provided information to analysts and investors regularly and switched from physical to virtual meeting under Covid-19 situation. The meetings in 2021 can be summarized in the table below: Types of meeting Number of investors Number of companies Number of meetings One-on-one Meeting and Conference Calls 8 6 6 Analyst Meeting and Live Webcast 440 220 8 Investor Conference 145 94 24 Site visit - - - Virtual Non-deal Roadshow 60 8 9 Total 653 328 47 Board of Directors Responsibilities The Board of Directors’ Responsibility for Financial Report The board has presented responsibilities concerning the company’s financial reports alongside the auditor’s report in the company’s annual report. In 2021, there was no SEC issue with respect to the financial statement. • Board of Directors Role and responsibility (present in Topic 7 Corporate Governance Structure) • Establish the responsible business (present in Topic 8 Report on Important Operational Results of Corporate Governance) • Establish the risk management and internal control (present in Topic 9 Risk Management and Internal Control) TMBThanachart Bank Public Company Limited 174
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