Page 379 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 377

6.2 At the meeting of the Risk Oversight Director, there must be at least half of the total number of directors
present at the meeting to constitute a quorum.
6.3 In the event that the Chairman of the Risk Oversight Director is not present at the meeting or unable to
perform duties, the members present at the meeting shall elect one among themselves to act as the chairman of the
meeting.
6.4 The decision of the meeting shall be made by a majority of votes. If the votes are equal, the Chairman
will have an additional casting vote.
6.5 Agenda for the meeting shall be set in written statement in advance and the meeting documents shall be
delivered to the Risk Oversight Committee 7 days in advance of the meeting.

7. Reporting
Have the Risk Oversight Director report on the performance of risk management, including the minutes of each
meeting of the Risk Oversight Director to the Audit Committee and the Board of Directors as appropriate at least once
per quarter.

8. Review and Suggestion
The Risk Oversight Director shall review the Charter every year and can suggest additional changes and/or any
additional as it deems appropriate which will be presented to the Board of Directors for consideration as the case may be.

Corporate Governance and Social Responsibility Committee Charter
According to the Board of Directors Meeting No. 5/21, April 2, 2021, it was resolved to approve the review of
the Good Corporate Governance and Social Responsibility Committee Charter to be a tool for management in accordance
with the principles of good corporate governance, including the supervision of the Company's operations to be in accord-
ance with the rules by focusing on creating fair benefits to all stakeholders and conducting business with social responsibility;
Therefore, it has been approved to cancel the Company's announcement regarding the Charter of the Good Corporate
Governance and Social Responsibility Committee dated February 3, 2021 and this announcement shall be used instead
as the followings:

1. Principle and Rationale
The Board of Directors has appointed the Corporate Governance and Social Responsibility Committee to support
the operation of the Company in policy making criteria and guidelines for company’s operating in various fields in
accordance with the principles of Good Corporate Governance and social responsibility, including the supervision of
the Company's operations. This is to lead the Company towards sustainable success.
Therefore, the Corporate Governance and Corporate Social Responsibility Committee has set the Charter of the
Corporate Governance and Social Responsibility Committee to specify the scope of duties, responsibilities and guidelines
for good performance as a standard for the performance of the Good Corporate Governance Committee and social
responsibility to be able to continue performing duties to achieve the objectives of the Company.

2. Objectives
Corporate Governance and Social Responsibility Committee is appointed with the following objectives:
2.1 To set policies, lay down rules and guidelines for the Company in order to have patterns and standards
for the practice of Good Corporate Governance and Social Responsibility in a concrete manner.
2.2 To support and promote the Company’s internal operations to be efficient, transparent, reliable and verifiable.