Page 370 - BAM ONE REPORT 2564 (ENGLISH VERSION)

368 Attachment

"Audit Committee" means a director appointed to maintain the position of the Audit Committee
of the Company.
"Internal Audit Unit" means the Company's department which has the scope of duties and
responsibilities in the internal audit.
"Executive" means Chief Executive Officer or the first four executive positions after
the Chief Executive Officer and every officer holding a position equivalent
to officers holding a fourth executive level position, also means a person
holding an executive position in the accounting or finance fields at the
level of a Vice President or higher, or equivalent.
"Major shareholder" means a shareholder, whether directly or indirectly in the Company, who
holds more than 10 percent of the total number of shares with voting
rights. Such shares shall also include shares held by “Related Persons or
Related Companies”.
“Related Persons or Related means a person or juristic person having relationship or related to the
Companies” Company in any of the following manners:
(a) spouse of such person (Director, Audit Committee Member, Chief
Executive Officer, Head of Internal Audit Unit or Internal Auditors)
(b) an underage child of such person (Director, Audit Committee Member
Chief Executive Officer, Head of Internal Audit Unit or Internal Auditors)
(c) an ordinary partnership in which such person or person under (a) or
(b) is a partner;
(d) a limited partnership in which such person or the person under (a) or
(b) is an unlimited liability partner; or being a limited liability partner
holding aggregate shares more than 30 percent of the total shares of a
limited partnership.
(e) a limited company or a public limited company in which such person
or person under (a) or (b) or partnership under (c) or (d) holds shares
in aggregate more than 30 percent of the total number of shares sold
of that company.
(f) a limited company or a public limited company in which such person or
person under (a) or (b) or partnership under (c) or (d) or company under
(e) holds aggregate shares more than 30 percent of the number of
shares sold of that company.
(g) a juristic person in which such person is able to have management
powers as a representative of the juristic person.
"Big Company" means a company which possesses any of the following characteristics:
(a) a company with the power to control the business.
(b) a company having control over the company under (a).
(c) a company that has the power to control the business in the company
under (b) in succession starting from having the power to control the
business in the company under (b).
"Subsidiary" means a company which possesses any of the following characteristics:
(a) a company with the power to control the business.
(b) a company in which the company under (a) has control over the business.