Page 205 - BAM ONE REPORT 2565 (ENGLISH VERSION)
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                                                                                                                   Form 56-1 One Report 2022











                   -  Considered, screened and gave opinion on the opening of credit lines of financial institutions before
                     proposing for the Board of Directors’ consideration and approval.
                   -  Considered, screened and gave opinion on the Company’s tax policy before proposing for the Board of
                     Directors’ consideration and approval.
                   -  Considered and gave opinion on debt management and investment to be compatible with the business
                     (matching fund).
                   -  Considered and gave advice on liquidity management, and monitored the Company’s liquidity position on
                     a regular basis.


                 •  Information Technology and Digitalization
                   -  Considered and approved the budget for the main projects under the BAM Digital Enterprise master plan
                     as authorized by the Board of Directors.
                   -  Monitored development progress of the projects under the IT master plan and gave advice to ensure the
                     operational efficiency and maximum benefits.


                 •  Human Resources and Organization Development
                   -  Considered and approved annual salary increase for the employees.
                   -  Considered, screened and gave advice on the guidelines for rationalization of the Company’s work structure
                     and employee remuneration and welfare management before proposing for the Board of Directors’ consideration
                     and approval.
                   -  Considered, screened and gave advice on rationalization of the Company’s regulations on various issues
                     before proposing for the Board of Directors’ consideration and approval.


                 The Executive Board has performed duties under the assigned scope of duties and has prudently, carefully and
           reasonably leveraged knowledge and competence in managing the business in order to achieve the Company’s vision,
           mission, and goal while paying due regard to benefits of the Company, the shareholders and all groups of stakeholders,
           and to build trust in the operation under the principles of morality and good corporate governance, and with transparency,
           examinability, reliability as well as social and environmental responsibility to ensure the Company would be able to
           grow firmly and sustainably.








                                                                     (Mr. Bunyong Visatemongkolchai)
                                                                     Chairman of the Executive Board
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