Page 199 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 197

Report of the Technology Committee

The Technology Committee consists of three directors of the Company, two of whom are the independent
directors, and one is the director, totaling three persons, with Mr. Yos Kimsawatde as the Committee Chairman,
Mr. Bundit Anantamongkol and Mrs. Maneerat Srisaovajati as the Committee Members. The Committee performs
duties, within the scope of responsibilities specified in the Technology Committee Charter, in overseeing the technology
policies, master plan and management to align with the Company’s vision, mission and strategy, as well as monitoring
and evaluating the performance and pushing forward the policies to be efficiently translated into practice.

In 2021, the Technology Committee arranged a total of five meetings, with significant operations as follows:
1. Approved the policy and guidelines on corporate data monitoring.
2. Supervised and monitored the implementation of the BAM Digital Enterprise master plan, involving the ERP
system development project, core system development project, data management project, the PDPA
supporting system installation and development project, and the cyber security supporting system
installation and development project.
3. Supervised and monitored the implementation of the IT action plan, involving the TFRS9 project, IT
support center project, and the project to install security system on the server and network system.
4. Gave advice on the debtor data management project.
5. Determined the guidelines and the duties and responsibilities of the IT security officials.
6. Considered and approved the Technology Committee Charter.

The Technology Committee is committed to overseeing the technology policies, master plan and management
to ensure the Company’s advancement in digital technology in line with its vision, mission and strategy and gear up
for the Company’s sustainable growth.

(Mr. Yos Kimsawatde)
Chairman of the Technology Committee