Page 189 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Meeting allowance rates for 2022 and 2021

• Invitation letters to the Board members for attendance of the Board meetings, minutes of the Board Meeting allowance rates
Position
• Invitation letters to the shareholders for attendance of the annual general meetings of shareholders and 2022 2021

Board of Directors
2. Retain directors or executives’ reports of beneficial interests and deliver copies thereof as per Section 89/14

Chairman 60,000 Baht/month /1, /2 60,000 Baht/month /1, /2

3. Perform other duties as announced and specified by the Capital Market Supervisory Board. 1, /2 /1, /2
Vice Chairman 45,000 Baht/month 45,000 Baht/month

Director 30,000 Baht/month/ /1, /2 30,000 Baht/month/ 1, /2
• Organize the Board of Directors’ and shareholders’ meetings.

Audit Committee

Chairman 37,500 Baht/attendance /2 37,500 Baht/attendance /2
by law to the Stock Exchange of Thailand and the Office of the Securities and Exchange Commission.
• Arrange orientation sessions and give advice to newly appointed directors. Member 30,000 Baht/attendance 30,000 Baht/attendance /2
2

Executive Board

Chairman 30,000 Baht/attendance 30,000 Baht/attendance
Not over 60,000 Baht/month Not over 60,000 Baht/month /1, /3
/1, /3

Member 15,000 Baht/attendance 15,000 Baht/attendance
Not over 30,000 Baht/month Not over 30,000 Baht/month /1, /3
/1, /3
as well as relevant rules and regulations, to propose to the shareholders’ meeting for approval.
Risk Oversight Committee
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 Chairman 12,500 Baht/attendance /1, /2, /3 12,500 Baht/attendance /1, /2, /3
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 Member 10,000 Baht/attendance /1, /2, /3 10,000 Baht/attendance 1, /2, /3

remuneration of the Company’s directors and sub-committee members as proposed by the Board of Directors (equal Nomination and Remuneration Committee
to that of 2021) in the forms of meeting allowance and directors’ bonus. Details are tabulated below:
Chairman 12,500 Baht/attendance /1, /2, /3 12,500 Baht/attendance /1, /2, /3
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, /1, /2, /3 /1, /2, /3
as well as in compliance with the law, objectives, articles of association of the Company, Board resolutions, and the resolutions Member 10,000 Baht/attendance 10,000 Baht/attendance
of the shareholders’ meeting. The Company Secretary’s duties subject to the law are as follows: