Attachment

METRO SYSTEMS CORPORATION PUBLIC COMPANY LIMITED

YearAttachmentDescriptionDownload
2023Attachment 1Details of Directors, Executive Directors, Chief Financial Officer, Accounting Supervisor and Company Secretary
Attachment 2Details of directors of the subsidiaries
Attachment 3Details of the Head of Internal Audit and Supervisor of the Company’s operation (Compliance)
Attachment 4Assets used in business and details of property appraisal items
Attachment 5Full version of the corporate governance policies and practice and full version of Code of Conduct that the Company has prepared
Attachment 6Audit Committee Report
2022Attachment 1Details of Directors, Executive Directors, Chief Financial Officer, Accounting Supervisor and Company Secretary
Attachment 2Details of directors of the subsidiaries
Attachment 3Details of the Head of Internal Audit and Supervisor of the Company’s operation (Compliance)
Attachment 4Assets used in business and details of property appraisal items
Attachment 5Full version of the corporate governance policies and practice and full version of Code of Conduct that the Company has prepared
Attachment 6Audit Committee Report
2021Attachment 1Details of Directors, Executive Directors, Chief Financial Officer, Accounting Supervisor and Company Secretary
Attachment 2Details of directors of the subsidiaries
Attachment 3Details of the Head of Internal Audit and Supervisor of the Company’s operation (Compliance)
Attachment 4Assets used in business and details of property appraisal items
Attachment 5Full version of the corporate governance policies and practice and full version of Code of Conduct that the Company has prepared
Attachment 6Audit Committee Report
2020Attachment 1Details of Directors, Executive Directors, Chief Financial Officer, Accounting Supervisor and Company Secretary
Attachment 2Details of directors of the subsidiaries
Attachment 3Details of the Head of Internal Audit and Supervisor of the Company’s operation (Compliance)
Attachment 4Assets used in business and details of property appraisal items
Attachment 5Full version of the corporate governance policies and practice and full version of Code of Conduct that the Company has prepared
Attachment 6Audit Committee Report