Page 149 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021 147
Bangkok Commercial Asset Management Public Co., Ltd.

Corporate Governance

Corporate Governance Policy
The Company recognizes the importance of
corporate governance, which is the key factor that allows
an organization to have good management standards and
business ethics, to assure its customers and the public that
the Company’s operational processes are independent,
transparent, efficient, and fair to all concerned parties.
To achieve this, the Company must disclose information
under the Corporate Governance Code (CG Code), as
follows:

Guideline 1 Awareness of the role and responsibility
of the Board of Directors as the organization leader
to sustainably create value to the Company
The Board of Directors emphasizes and recognizes
its role and responsibility as the organization leader that
must protect and preserve the benefits of shareholders
and stakeholders. Therefore, the Board of Directors
determines the Company’s strategy and direction of
business operation, both at present and for the long
term, establishes the audit process and supervises the
Company’s business operation, making sure that the
Company conducts its business transparently in order
to sustainably create value to the organization.

Guideline 1.1 Creation of the Company’s vision
and mission
The Board of Directors determines the Company’s
vision and mission in order for the directors, top executives,
executives, and employees to head towards the same
direction, and reviews the vision and mission on a yearly
basis. In this regard, the Board of Directors’ Meeting
No. 18/2020, held on Friday, 4 December 2022, resolved
to approve the vision, “To be a center of opportunities in
creating value as a One-stop Solution Asset Management
Company with considerable growth to move forward the
economy and society,” and the following mission: