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Sub-Principle 1.1 Creation of the Company’s development policies, strategies and operational plans
vision and mission in line with socially and environmentally responsible
The Board of Directors determines the Company’s business operation, and encouraging the Board of Directors,
vision and mission in order for the directors, top executives and employees to engage in sustainable
executives, executives, and employees to head towards development activities as well as considering activities and
the same direction, and reviews the vision and mission plans in alignment with ESG operation plans.
Bangkok Commercial Asset Management Public Co., Ltd.
on a yearly basis. In this regard, the Board of Directors’ - Sustainable environmental management:
Meeting No. 2/2022 held on Monday, 24 January 2022, Management of greenhouse gas emission,
resolved to approve the vision, “To be the anchor energy conservation and mitigation of climate
organization in the revival of assets to drive Thai change impact, waste water treatment and
economy and society towards sustainable growth,” and promotion of renewable or alternative energy.
the following missions: - Creation of common social value: Encouragement
- Manage and resolve NPLs to become of creative ideas in the operation, support for
performing and return to the economic system. good occupational health and safety, and
- Apply proven technology and innovation to engagement of the Company and relevant
cope with changes. stakeholders to foster relationship and enhance
- Uplift products and services to serve understanding and cooperation so as to
customers of all sectors. reduce possible conflict of interest.
- Build partner networks for integrated business - Good corporate governance: Development
and customer base expansion. of shared value and taking care of the rights
- Develop employee skills to carry forward the and benefits of all stakeholders on a balanced
organization with innovative thinking. and equal basis.
- Govern business under ESG principles to drive - Continuous development of business processes:
sustainable economy and society. Encouragement for development and creation
of business innovations, quality and standard
Sub-Principle 1.2 Sustainable value creation data management, integration of all elements
The Board of Directors entrusts the Corporate in the organization involving concurrent
Governance for Sustainability Committee with the duty improvement of business processes, information
to support the Company’s operation, by formulating technology system and database to ensure
policies, regulations and guidelines on various areas achievement of the business sustainability
of the Company’s business operation in conformity goals
with the principles of good corporate governance and
sustainability for listed companies alongside sustainable Sub-Principle 1.3 Authority and duty of the Board
business operation and development for stakeholders of Directors
in economic, social and environmental dimensions The Board of Directors has the authority and duty
including ensuring its regulatory compliance in order to supervise the Company and its business operation in
to bring sustainable success to the Company. conformity with the laws, the Company’s objectives and
Articles of Association, and resolution of the shareholders’
In this respect, the ESG Working Group has been meeting.
set up to be in charge of formulating sustainable