Page 7 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 05
Annual Report 2021/22

CONTENTS Introduction Nature

of Business

1.1 Our Ambition and Strategy 08 2.1 BTS Group Overview 26
1.2 3M at a Glance 10 2.2 Income Structure 28
1.3 Message from the Chairman 12 2.3 MOVE 32
1.4 Our History 14 2.4 MIX 48
1.5 Important Events During the Past Three Years 16 2.5 MATCH 56
1.6 Key Figures 22 2.6 BTS Group Structure 60

Organisation and Business Corporate
Shareholding Structure Review Governance

3.1 Our Board of Directors 64 4.1 Capital Markets Review and 74 5.1 Corporate Governance Policy 134
3.2 Our Management 66 IR Activities 5.2 Corporate Governance Structure 143
3.3 Securities and Shareholders 67 4.2 Sustainability at BTS Group 82 5.3 Corporate Governance 159
Information 4.3 Risk Management Review 93 Performance Report
3.4 Dividend Policy 70 4.4 Management Discussion 106 5.4 Internal Control and Related Party 185
and Analysis Transactions

Financial Other
Statements Information

6.1 Directors’ Responsibility Report 194 7.1 Corporate Information 354 7.5 Information of Directors and Executives 388
6.2 Independent Auditor’s Report 195 7.2 Legal Dispute 355 Holding Positions in Subsidiaries,
6.3 Financial Statements 201 7.3 Subsidiaries, Associated Companies 356 Associated Companies and Jointly
6.4 Notes to Consolidated 216 and Jointly Controlled Entities Controlled Entities
Financial Statements Information 7.6 Information of Directors of Subsidiaries 392
7.4 Profiles of Directors and Executives 370 7.7 Glossary 393