Report of Board Directors' Responsibilities​

Report of Board Directors' Responsibilities

The Brooker Group Public Company Limited And Its Subsidiaries

The Board of Directors is responsible for the financial statements and the consolidated financial statements of the Company and its subsidiaries, which are reported in conformity with the generally accepted accounting principles of Thailand. These financial statements were prepared based on appropriate accounting policy with consistency and adequate disclosures provided in the notes to the financial statements.

The Board of Directors has appointed an Audit Committee, which comprises of three Independent Directors. The Committee is in charge of reviewing the Company’s financial reports and evaluating the internal control and internal audit systems. The Committee has expressed its opinions with regard to the stated matters in the Audit Committee’s Report, which is presented in the annual report.

The Board of Directors is of the opinion that the internal control system of the Company is adequate and appropriate, and thus provides an assurance that the financial statements and consolidated financial statements of the Company and its subsidiaries including financial information for the year ended 31st December 2018 are reasonably reliable.

Dr Narongchai Akrasanee