Page 160 - BTSGroup ONE REPORT 2021/22_EN

158 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

• To keep a copy of the reports on the change of the securities holding of Auditor’s Fees
the directors or the executives; • Audit fee
The Company and its 41 subsidiaries paid audit fees for the fiscal year
• To provide advice to the Directors as regards the laws and regulations in ended 31 March 2022 in the total amount of THB 27.8mn to EY Office
relation to good corporate governance and the maintenance of the status Limited, and THB 0.02mn to an audit firm in Thailand.
as a listed company in the SET, including the laws and regulations relevant
to the Company’s businesses; and The auditors did not have any relationship with or any interest (except for
auditing) in the Company, subsidiaries, executives, major shareholders, or
• To perform any other acts as stipulated by the Capital Market Supervisory any related persons thereof which may result in the auditors being unable
Board or as assigned by the Company’s Board of Directors. to perform their duties independently.

Head of Internal Audit and Data Protection Officer • Non-Audit fee
Mr. Pipop Intaratut, Internal Audit Director, has been assigned to supervise The Company and its subsidiaries paid non-audit fees in the amount of THB
the internal audit of the Company since 1 January 2011 and was appointed 1.6mn to EY Office Limited for the review of valuation and impairment of
as the Data Protection Officer of the Company with effect from 31 May 2022. investment cost, and in the amount of THB 8.5mn to EY Corporate Services
Limited for training in new financial reporting standards and consultation
Information and profiles of the Head of Internal Audit and Data Protection Officer service on corporate due diligence.
can be found in Section 7.4 Profiles of Directors and Executives in this report.

Head of Investor Relations
Mr. Daniel Ross, Chief Investment Officer, holds the Head of Investor Relations
position. Information on investor relations activities and contact channels can
be found in Section 4.1 Capital Market Review and IR Activities in this report.