Page 183 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 181

8. Mrs. Wannee Pankawong Vice President, Accounting Department and assignee to be directly
responsible for accounting supervision (account book)
9. Miss Jatuporn Suwattanangkul Vice President, Financial Management and Finance Department

Company’s Secretary
Board of Directors’ meeting No. 11/2020 on 3 July 2020 passed a resolution to appoint Mr. Weeravej Sirichatchai
to be the secretary of the board of directors from 1 August 2020.

Remuneration of directors and executives
Remuneration of the board of directors
(A) Monetary return of the board
The Annual general shareholder’s meeting year 2021 had a resolution to determine the remuneration of
directors and sub-committees of the company as proposed by the board of directors (equal to year 2020) as follows.
Position Meeting allowance
Chairman 60,000 Baht/ month 1,2
Vice Chairman 45,000 Baht/ month 1,2
Director 30,000 Baht/ month 1,2
Chairman of the Audit Committee 37,500 Baht/ month 2
Member of the Audit Committee 30,000 Baht/ month 2
Chairman of the Executive Committee 30,000 Baht/ time, but not over 60,000 Baht/ month 1,3
Member of the Executive Committee 15,000 Baht/ time, but not over 30,000 Baht/ month 1,3
Chairman of the Nomination and Remuneration 12,500 Baht/ time 1,2,3
Committee
Member of the Nomination and Remuneration 10,000 Baht/ time 1,2,3
Committee
Chairman of the Risk Oversight Committee 12,500 Baht/ time 1,2,3
Member of the Risk Oversight Committee 10,000 Baht/ time 1,2,3
Chairman of the Corporate Governance and 12,500 Baht/ time 1,2,3
Corporate Social Responsibilities Committee
Member of the Corporate Governance and 10,000 Baht/ time 1,2,3
Corporate Responsibilities Committee
Chairman of the Technology Committee 12,500 Baht/ time 1,2,3
Member of the Technology Committee 10,000 Baht/ time 1,2,3

Remark: 1 Meeting allowance is received when attending a meeting only
2 In case of more than a meeting/ month, only one payment is made
3 For non-executive directors of the company, with monthly salary.

Pursuant to the resolution of the 2021 Annual General Meeting of Shareholders, held on 27 April 2021, the directors
shall receive a bonus for the Company’s 2021 operating performance in a total amount of not over 5.0 million Baht.