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ANNUAL

REPORT

2021
(Form 56-1 One Report)
The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

June 4, 2021

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

https://www.set.or.th/set/pdfnews.do?newsId=16433263917411&sequence=2022009338

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

99.99%

99.99%

99.99%

100% 40.00%
60.00%

75.10% 51.00%

Notes: 1/ 49% held by Asian Ocean Enterprises Ltd


2/ 24.9% held by 3 in dividual person

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Notes:
* Other income includes central income (expenses) charged to related companies, reversal of bad
and doubtful debts and other reversal and gain on change of investment

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

3.3

Price risks of digital assets affected by external factors:

Risk from cyber-attack:

Investment Portion Risk:

Risks from future performance of digital assets:

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Risks from Future Accounting Standards:

Foreign Exchange Risk:

Liquidity Risk:

The risks of new technologies that may Reduces the intrinsic value of digital assets:

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Civetta Capital Other Fund management


Other Financial Servises
Advance Finance PCL

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

As at December 31, 2021 the investment are as follows

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

No legal disputes in 2021

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Business Consultant,
Research Information

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

9.1

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

o
o

comprise at
least five members and no more than 11 members

more than 50%

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

mutatis mutandis.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Note: See details of sub-committees under Management Structure.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

.
.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Details
of Directors and Executive Managemen

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

mutatis mutandis.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Start

The BOD expresses the commitment against corruption.

The CEO shows the intention for the anti-corruption


accreditation.

The BOD appoints the audit committee to review self-


assessment in terms of the anti-corruption measures.

The Audit Committee reviews self-assessment


for BOD consideration.

All units take responsibility against corruption by observing


the assessment form.

The investigation and assessment are conducted annually.

Stop

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Notes:
* Other income includes central income (expenses) charged to related companies, reversal of bad and
doubtful debts and other reversal and gain on change of investment

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

(Shareheld by Brooker
Corporate Advisory Co., Ltd.)

Shareheld by Brooker
International Company Limited

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co., Ltd.

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Chairman of the Investment Committee

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Co Ltd

Annual Report 2021 (Form 56-1 One Report)


The Brooker Group Public Company Limited

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