Page 384 - BAM ONE REPORT 2564 (ENGLISH VERSION)

382 Attachment

8.2 In the event that the Chairman of the Nomination Committee does not attend the meeting or unable to
perform duties, the Directors present at the meeting shall elect one among themselves to preside over the meeting.
8.3 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.
8.4 Schedule a meeting of the Nomination Committee at least once a year. Every member of the Nomination
Committee should attend at least 75% of the total number of meetings held during the year.
8.5 Agenda for the meeting shall be set in written statement in advance, and the meeting documents shall be
delivered to the Nomination Committee in advance of the meeting.

9. Reporting
Nomination Committee should report the performance of duties to the Board of Directors at least once a year.

10. Review and Suggestions
The Nomination Committee conducts a charter review every year and can suggest additional changes as it deems
appropriate which will be presented to the Board of Directors for consideration as the case may be.

Technology Board Charter
According to the Board of Directors Meeting No.12/21, dated October 1, 2021, there was a resolution to approve
the Technology Committee Charter to be a tool for the company's management in accordance with technology, related
policies and information technology master plans, as well as to ensure that the company has good corporate governance
and can operate effectively. Therefore, the Technology Committee Charter has been issued as follows:

1. Principle and Rationale
Since technology plays a very important role in operating a business and to make various operations in the field
of technology meet the goals set, the Board of Directors has therefore appointed the Technology Committee to act
in overseeing the policies, master plans, and technology management in accordance with the visions, missions and strategies
of the Company, including monitoring and evaluating operating results and driving policies to lead to an effective
practice.

2. Objectives
To operate the Company in accordance with the principles of good governance and to communicate to the
Executives and employees the reasons for establishing the Technology Committee, the composition and powers and
duties of the Technology Committee, including roles and responsibilities on the part of executives and related employees.
This charter will be reviewed and improved to suit the organization's policies and changing situations.

3. Compositions and Qualifications of the Technology Committee
3.1 Technology Committee consists of at least 3 directors of the Company and/or outsiders. Whereby one
director is the Chief Executive Officer or top management or other equivalent positions
3.2 The Director of Technology must have the following qualifications:
(1) Possess knowledge, capability and experiences to be able to provide advice on the management
and operation of the company's technology.
(2) Not having any prohibited characteristics under the law on public limited companies, Securities and
Exchange laws, and other relevant laws.