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Report of the Risk Oversight Committee
The Risk Oversight Committee is composed of three members who are directors of the Company, one of whom
is Chief Executive Officer and the Chairman of the Committee is an independent director. The Executive Vice President,
Bangkok Commercial Asset Management Public Co., Ltd.
Corporate Governance and Risk Management Group, serves as the secretary to the Risk Oversight Committee.

The Risk Oversight Committee performs duties within the scope of responsibilities specified in the Risk Oversight
Committee Charter, as assigned by the Board of Directors. In 2022, the Risk Oversight Committee held a total of 12
meetings and reported the results of its operation to the Board of Directors on a quarterly basis. Details of the meeting
attendance are as follows:
No. of Attendance
1. Mr. Songpol Chevapanyaroj Chairman 12/12
2. Mr. Pisit Serewiwattana Member 12/12
3. Mr. Bundit Anantamongkol Member 10/12
4. Mr. Somphan Eamrungroj Member 7/7
5. Miss Kornpranom Wongmongkol Member 7/7
Remark - Mr. Somphan Eamrungroj and Miss Kornpranom Wongmongkol saw out their term on 7 August 2022
(according to the resolution of the Board meeting no. 8/2022 on 6 May 2022)

The Risk Oversight Committee gives importance to the corporate governance task according to guidelines of
the regulatory authorities and the international best practices (COSO ERM 2017) so that its overall risk management
will be within the risk appetite. Highlights of the Risk Oversight Committee’s performance are as follows:
1. Review of risk management policy and procedure
1.1 Considered and reviewed the Company’s Enterprise Risk Management Policy to cover emerging risk
and sustainability risk that may cause environmental, social and governance (ESG) impacts, put in place risk assessment
process for the Company’s new forms of important transactions which are of its strategies, and approved review of IT
risk management guidelines to suit and align with the current organization restructure.
1.2 Monitored and acknowledged progress of the review of the Risk Management Department’s policies,
guidelines and operational handbook in 2022 and proposed for approval by the management or relevant committees
in case of any material change.

2. Approval of risk management criteria and approach, result of annual risk analysis and risk management plan
2.1 Monitored and ensured that enterprise risk analysis was conducted according to the annual strategic
plan, which aligned with the governance, risk and compliance (GRC) Policy, by integrating risk management with strategic
planning in order for the strategic plan to cover risk assessment under the COSO ERM 2017 framework, prepared risk
map to identify key enterprise risks, and approved the results of the annual risk analysis and risk management plan.