Page 332 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Organization/Company Bangkok Commercial Asset Management Plc. - Millennium Group Corporation (Asia) Plc. Office of the Securities and Exchange Thai Credit Guarantee Corporation

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Commission

Position Current position in Bangkok Commercial Asset Management Plc. Independent Director Chairman of Audit Committee Chairman of Nomination and Remuneration Committee - Current position in non SET-listed companies: 2 Independent Director Chairman of Audit Committee Consultant and Specialist Deputy Secretary-General Honorary Director (Finance) of the Office of the Securities and Exchange Commission Chair

Period Dec. 2017 - Present /1 Current position in SET-listed companies: - - Dec. 2021 - Present /1 2016 - Present /1 2011 - 2015 Apr. 2000 - Jul. 2012 May 2020 - Sep. 2020 Jun. 2019 - Sep. 2020 May 2019 - May 2020 Apr. 2019 - May 2020 Nov. 2017 - Sep. 2020

Family Relationship between Directors and Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) None

Education/Training ● Master of Laws (International Banking Laws), Boston University, USA ● Bachelor of Laws (Honors), Chulalongkorn University ● Barrister-at-Law, Institute of Legal Education (Thai Bar Association) Training ● Audit Committee Program (ACP), Class 39/2012, Thai Institute of Directors (IOD) ● Director Certification Program (DCP), Class 3/2000, Thai Institute of Directors (IOD)

Profiles of the Company’s Directors /1 Age Name/Position/ (Years) Date of Appointment 67 3. Mr. Vasant Thienhom - Independent Director Appointed on 1 December 2017 - Chairman of Audit Appointed on 1 December 2017 Nomination and Remuneration Appointed on 1 December 2017 - Period as Director /1 : 5 years 1 month Note /1 As of the date of this document.

- Chairman of
Committee
Committee