Page 175 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

any legal benefits in the securities, unless in In 2022, the Company monitored
case where exemption is allowed on reporting compliance with the policy on prevention of
as specified by the securities law, and a copy the use of inside information, with directors,
of the report must be sent to the Company executives and persons designated by the
Secretary on the same date of the submission Company (insiders) notified on a quarterly
to the Office of the SEC. basis of the trading abstention period for
their acknowledgment and observance. In
In case of newly appointed directors 2022, the Company recorded no misconduct
and executives who have yet to be recorded in relation to the use of inside information.
in the director and executive register of the
securities issuing company as notified to In addition, the Company also
the Office of the SEC, such report must be disseminated knowledge to the directors,
submitted within seven business days from executives and employees through infographics
the date of the sale, purchase, transfer or which summarized the policy on prevention of
acceptance of transfer of any legal benefits in the use of inside information. A comprehension
the securities, unless in case where exemption test was prepared and distributed via email and
is allowed on reporting as specified by the intranet, and Google Form was used for their
securities law, and a copy of the report must indication of acknowledgment of the policy
be sent to the Company Secretary on the on prevention of the use of inside information,
same date of the submission to the Office of classified into levels, i.e., 11 directors, 291
the SEC. executives and 974 employees.

5.2) The persons designated by the Company, Remuneration of the Auditor
except its directors and executives, are Audit Fee
duty-bound to report changes in their The 2022 Annual General Meeting of Shareholders
holding of the Company’s securities and convened on 22 April 2022 passed a resolution to
derivatives contracts (Annex 2), and to submit appoint EY Office Limited as the Company’s auditor for
such report to the top executive of the the year 2022, and to determine the audit fee in an
Corporate Governance and Risk Management amount of Baht 7.98 million, which was lower than the
Group within three business days from the audit fee for 2021 approved by the shareholders’ meeting
date of securities trading or entering into at Baht 8.40 million.
derivatives contracts.
Non-audit Fee
For the punishment, if there is any In 2022, the Company incurred no non-audit fee.
violation of the Company’s policy on The non-audit fee for 2021 was approved by the
prevention of the use of inside information, shareholders’ meeting at Baht 100,000.
the persons designated by the Company who
have violated or failed to abide by this policy
shall be subject to the legal punishment,
for both the criminal offence and the civil
offence in accordance with the Securities
and Exchange Act B.E. 2535, and may also be
subject to the disciplinary actions in accordance
with the Company’s regulations.