Page 175 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 173

(C) Define a policy, target, strategy for business operation of the company and consider approving the business
and budget plan in accordance with the company’s business operation
(D) Supervise and control the management as per the policy, target, strategy and business plan of the
Company to achieve the result under approved budgets.
(E) Determine regulations about human resource, finance, accounting, procurement as well as audit and
internal audit and other businesses of the company.
(F) Supervise the accounting system, financial reporting and auditing to be reliable and meet the universal
standard to assure every stakeholder.
(G) Supervise the nomination of managing director, top executives of the company and define return according
to overall operations effectively.
(H) Supervise the internal control system to be efficient with suitable risk management.
(I) Supervise corporate governance according to the governance and social responsibility
(J) Consider appointing and setting scope of duties of the sub-committees
(K) Supervise the system to prevent conflict of interest among stakeholders.
(L) Supervise the information communication and disclosure to stakeholders correctly, completely, suitably
and punctually
(M) Consider a succession plan of top executives
(N) Promote tope executive to participate in giving opinions under changing factors with effects on the
organization’s goal

Authorized directors of the Company
“Any two of the four directors, namely (1) Mr. Bunyong Visatemongkolchai, (2) Mr. Bundit Anantamongkol,
(3) Mr. Satorn Topothai and (4) Mr. Pisit Serewiwattana, are authorized to co-sign, with the Company’s seal affixed.”