Page 187 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Executives
As of 31 December 2022, the Company had executives as defined in the Notification of the Securities and
Exchange Commission No. KorJor. 17/2551 re: Determination of Definitions in Notifications regarding Securities Issuance • Invitation letters to the Board members for attendance of the Board meetings, minutes of the Board
and Offering (including amendments) as follows:
• Invitation letters to the shareholders for attendance of the annual general meetings of shareholders and
Name Position
2. Retain directors or executives’ reports of beneficial interests and deliver copies thereof as per Section 89/14

2. Mr. Choopong Phokhasawadi Senior Executive Vice President, Bangkok and Vicinity Loan Restructuring 3. Perform other duties as announced and specified by the Capital Market Supervisory Board.
and Sales Group 1

3. Mr. Suntis Wattanakul Senior Executive Vice President, Financial Management Accounting and • Organize the Board of Directors’ and shareholders’ meetings.
Investment Group, authorized to take charge as Chief Financial Officer

4. Mr. Phongsathon Maneepim Senior Executive Vice President, Regional Loan Restructuring
by law to the Stock Exchange of Thailand and the Office of the Securities and Exchange Commission.
5. Mr. Weeravej Sirichatchai Senior Executive Vice President, Corporate Supporting Group • Arrange orientation sessions and give advice to newly appointed directors.
Company Secretary

6. Mr. Chanwit Kaveesoonthornsanoh Executive Vice President, Financial Management Accounting and Investment Group

7. Mrs. Wannee Pankawong Director of Accounting, authorized to be directly

in charge of accounting supervision (Accountant)

8. Miss Jatuporn Suwattanangkul Director of Financial Management and Finance Department
as well as relevant rules and regulations, to propose to the shareholders’ meeting for approval.
Company Secretary
The Board of Directors’ meeting no. 11/2020 on 3 July 2020 passed a resolution to appoint Mr. Weeravej Sirichatchai,
Senior Executive Vice President, Corporate Supporting Group, to be the Company Secretary and Secretary of the Board of The annual general meeting of shareholders 2022 convened on 22 April 2022 resolved to approve
Directors taking effect from 1 August 2020. The Company Secretary’s profile is provided in Attachment 1, on the item of
Information of the Directors, Executives, Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of
Account Preparation, and Company Secretary
remuneration of the Company’s directors and sub-committee members as proposed by the Board of Directors (equal
Duties and responsibilities of the Company Secretary to that of 2021) in the forms of meeting allowance and directors’ bonus. Details are tabulated below:
The Company Secretary shall perform his/her duties within the scope of authority and responsibilities specified
in Section 89/15 and Section 89/16 of the Securities and Exchange Act with high accountability, prudence and integrity,
as well as in compliance with the law, objectives, articles of association of the Company, Board resolutions, and the resolutions
of the shareholders’ meeting. The Company Secretary’s duties subject to the law are as follows: