Page 91 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 89

5. The Board will be a leading authority of ethics, Association in accordance with the criteria of the survey on
serving as an example in conducting business in accordance corporate governance of Thai registered companies. The
with BAM’s good corporate governance guidelines, as well company received an average score of 87 percent as a result
as managing and resolving conflicts of interests. of the 2021 assessment, placing it in the "very good" category.
6. BAM realizes the significance of various groups of 3. BAM organized the BAM CG DAY 2021 event for the
stakeholders, both internal and external, such as shareholders, second year in a row on November 25th, 2021. The event
government sectors, customers, creditors, business partners, was organized with a New Normal approach under the theme
competitors, society, and the environment. BAM's Board of of “CG Focus 2021: Move Forward Together” in order to
Directors and employees will treat each sector appropriately emphasize the mission of corporate governance under the
in order to meet each of their respective demands. principles of environmental, social and governance (ESG) in
7. Ensure that the disclosure of information on both an effort to drive the economy and society sustainably. This
financial reports and non-financial information is adequate, includes enhancing awareness that the organization values
reliable, and up-to-date in order for stakeholders to receive good corporate governance and demonstrating the intent
information in an equitable manner. that BAM and its directors, executives and employees will
adhere to and perform in compliance with the principles of
Performance in 2021 good corporate governance in order to establish confidence

1. Conducting public relations campaigns on the with investors and stakeholders.
principles of good corporate governance through BAM’s
various channels to generate continuous awareness and Goals in 2022
acknowledgement. BAM continues to develop and enhance good

2. Participate in a survey project to monitor and corporate governance in order to improve BAM's Corporate
evaluate the development of corporate governance of registered Governance Report (CGR) assessment results from Very Good
companies (Corporate Governance Report of Thai Companies: to Excellent.)
CGR) of 2021 conducted by the Thai Institute of Directors