Page 31 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 29

5.2 Throughout the time the FIDF is an authorized being an independent director. The Company will provide
person of SAM, the FIDF will proceed with the management an independent director to jointly consider the board
policy for SAM to operate the businesses as the state’s meeting’s agenda
asset management company to perform duties in resolving,
developing and restoring the national economy in need. 5.4 The FIDF will not propose and make a vote as a
However, while the country has not encountered the shareholder for the company and SAM to have a
economic crisis, SAM can purchase additional assets for director or executive as a representative from the FIDF to
management, and that it enables SAM to utilize be the same person.
potentials of personnel fully and maintain the potentials
of management of non-performing loans. This will make 5.5 The FIDF will not use internal information of the
SAM to be the mechanism of the government that is company’s businesses to make the company lose the best
ready to manage large non-performing loans in case of interest.
the financial institutions’ crisis in the future.
The board of directors and the audit committee
5.3 The FIDF as a shareholder will support the have duty to follow up that the policies and measures
Company to have the director’s structure according to specified in the letter of the FIDF No. For.Kor.Thor.
a policy of the good corporate governance policy of the 252/2558, dated 8 June 2015 and No. For.Kor.Thor.
Company and the related resolution of the board meeting, 203/2561, dated 26 June 2018, are implemented.
which includes the case of the committee chairman not