Page 190 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Meeting allowance rates
Position
2022 2021 decisions for the Company in collaboration with the management, leading to the Company’s favourable operating
Corporate Governance for determined provision of directors’ bonus which had undergone consideration and approval of the Board of Directors
Bangkok Commercial Asset Management Public Co., Ltd.
Sustainability Committee

Chairman 12,500 Baht/attendance /1, /2, /3 12,500 Baht/attendance /1, /2, /3 bonus for the operating results of 2021 at the rate of 0.25% of the dividend to the maximum of Baht 5,000,000 (equal
to that of 2021) with the Board of Directors authorized to consider the appropriate amount to be allocated to each
Member 10,000 Baht/attendance /1, /2, /3 10,000 Baht/attendance /1, /2, /3
In 2022, the Board of Directors has allocated director’s gratuity to each director in total amount of 4,444,058
Technology Committee

Chairman 12,500 Baht/attendance /1, /2, /3 12,500 Baht/attendance /1, /2, /3 (b) Other benefits

Member 10,000 Baht/attendance /1, /2, /3 10,000 Baht/attendance /1, /2, /3

Other sub-committees or special occasion /4

Chairman 12,500 Baht/attendance /1, /2, /3 12,500 Baht/attendance /1, /2, /3

Member 10,000 Baht/attendance /1, /2, /3 10,000 Baht/attendance /1, /2, /3

Remarks : /1 Board and committee members are entitled to receive meeting allowance only when attending a
meeting.
/2 In case more than one meeting is held per month, only one payment is made.
/3 Only for non-executiv directors wh d n receiv remuneration in th for of monthly salary.
/4 In cas th Board of Directors resolves appoin an other sub-committees as deemed necessar and
appropriate in the future, such as ad-hoc committee, meeting allowance shall be equal to the rate applicable
to other sub-committees at the moment