Page 214 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Report of the Technology Committee
The Technology Committee is composed of two directors and three independent directors, totaling five members,
with Mr. Yos Kimsawatde as the Chairman, and Mr. Bundit Anantamongkol, Dr. Tibordee Wattanakul, Dr. Voraprapa
Nakavachara and Mr. Thakorn Piyapan as the Committee members. The Committee has performed duties within the
scope of responsibilities specified in the Technology Committee Charter in overseeing technology policies, master plan
Bangkok Commercial Asset Management Public Co., Ltd.
and management to align with the Company’s vision, mission and strategy, as well as monitoring and evaluating the
performance and propelling efficient translation of the policies into practice.

In 2022, the Technology Committee held a total of 12 meetings with salient points as concluded below:
1. Approved the IT policies and guidelines such as IT project management guidelines, IT change management
guidelines, system development life cycle (SDLC) guidelines, etc.

2. Supervised and monitored implementation of the BAM digital enterprise master plan with the following
projects completed and implemented in 2022:
• ERP system development project, an accounting and financial system according to globally accepted
standards, which helps reduce data duplication and prevent errors in receipt and disbursement
process, and with automation of operation approval process, etc.
• Online asset booking system development project to enable interested persons to quickly and easily
find NPAs that better match their demand and also enable immediate booking via online system.
• Preparation of performance dashboard and data segmentation reports to provide the management
with the dashboard for tracking performance efficiency of work units and enable customer and NPA
segmentation in order to operational strategies.

Moreover, the Committee oversaw and followed up on implementation of the core system development project,
data management project and KYC/CDD system development project to ensure that they meet the action plan.

3. Supervised and monitored implementation of the IT action plan with the following projects completed in 2022:
• CIT system development project for accurate, fast and reliable tax calculation.
• Project to improve the payment settlement and receipt issuance system to support payment settlement
calculation and speed up issuance of original receipts.
• Learning hub system development project for personnel knowledge enhancement through self-learning
system which enables the Company’s personnel to access key self-development knowledge resources at
any time.
• Centralized security dashboard system development project to support efficient cybersecurity monitoring
and allows for timely incident response.
• Wi-Fi system installation project at the headquarters to provide convenience for users and customers.
• Project to uplift capability of the security system on the server and network system.

In addition, the Committee supervised and followed up on other system development projects, such as
TFRS9 project, mobile asset survey project, and mobile work recording system project.