Supporting Document for Agenda No. 7
Information of the auditors and audit fees for the year 2025
According to the resolution of the Board of Directors Meeting No. 1/2025 held on 19 February 2025. The Meeting has agreed to propose the appointment of auditors and determine the audit fees per the recommendation of the Audit Committee. The details are as follows:
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Names of auditors and the audit firm:
1. Mr. Choopong Surachutikarn
2. Mr. Chavala Tienpasertkij
3. Mr. Wonlop Vilaivaravit
4. Miss Wimolporn Boonyusthian
5. Mr. Mongkol Somphol
CPA Registration No. 4325 or CPA Registration No. 4301 or CPA Registration No. 6797or CPA Registration No. 4067 or CPA Registration No. 8444
who are the auditors from Deloitte Touche Tohmatsu Jaiyos Audit Company Limited by empowering any one of those to conduct an audit and express an opinion on the Company's financial statements.
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Past 5 years of signing Berli Jucker Public Company Limited's financial statements
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• | Mr. Choopong Surachutikarn | 3 years |
• | Mr. Chavala Tienpasertkij | - |
• | Mr. Wonlop Vilaivaravit | - |
• | Mr. Nantawat Sumraunhant | - |
• | Mr. Mongkol Somphol | - |
Audit fee
For the audit of the Company's 2025 financial statements, Deloitte Touche Tohmatsu Jaiyos Audit Company Limited has proposed an audit fee as follows:
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Berli Jucker Public Company Limited's audit fee | (Unit: Baht) |
Annual audit fee | 1,200,000 |
Quarterly review fee | 1,740,000 |
Total | 2,940,000 |
Non-Audit fee | |
None | |
Relationship with the Company |
The auditors who are being proposed for appointment have no other relationship with the Company.
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Being the same audit firm in the previous year
The proposed auditor has been the Company's auditor from 2012 to 2025, totally 13 years.
Enclosure No. 6
• Comparison of Berli Jucker Public Company Limited's audit fees
Item | 2025 (Proposal) | 2024 | 2023 |
Annual audit fee | 1,200,000 | 1,220,000 | 1,210,000 |
Quarterly review fee | 1,740,000 | 1,740,000 | 1,740,000 |
Total | 2,940,000 | 2,960,000 | 2,950,000 |
Remark 1. The other service fees (Non-Audit Fee) in 2024 and 2023 amounted to Baht 1,094,711 and Baht 1,146,331 respectively.
In this regard, the selection of each company's auditor will be based primarily on the quality of service and audit fees. The board will ensure that the financial statements can be prepared on time.