Report of the Board of Directors’ Responsibility for Financial Reports The Board of Directors is responsible for the Bank’s financial statements, the consolidated financial statements of the Bank and its subsidiaries, and all financial information appearing in the Annual Report. The financial statements for the year ended 31 December 2021 have been prepared in accordance with Thai Financial Reporting Standards with appropriate accounting policies applied on a conservative and consistent basis. Judgement and estimates where required have been applied with careful and reasonable considerations, with adequate material information disclosures made available in the notes to the financial statements that is useful to all shareholders and investors. These financial statements have been audited by independent auditors who have given their unqualified opinions with an emphasis note on the completion of the entire business transfer of TMBThanachart Bank Public Company Limited. The Board of Directors has also adopted and maintained appropriate and effective risk management, internal control, internal audit and compliance, whereby the Bank can assure financial records are accurate, complete and protections are appropriate for the Bank’s assets. These controls also serve as preventive measures against any significant operational risk of the Bank. The Board of Directors has appointed the Audit Committee comprising entirely of independent directors responsible for the quality of the Bank’s financial reporting, the internal control systems as well as complete and appropriate disclosure of connected transactions. The opinion of the Audit Committee with regard to these matters appears in the Report of the Audit Committee in this Annual Report. The Board of Directors is of the view that the Bank has maintained an effective internal control system which provides an adequate and appropriate level of protection, and therefore can assure the reliability of the Bank’s financial statements and the consolidated financial statements of the Bank and its subsidiaries for the year ended 31 December 2021 to be correct, complete, and accurate according to Thai Financial Reporting Standards, related laws and regulations. Mr. Piti Tantakasem Chief Executive Officer Mr. Ekniti Nitithanprapas Chairman of the Board 243 Form 56-1 One Report 2021
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