Page 343 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Organization/Company Bangkok Commercial Asset Management Plc.
Profiles of Directors, Executives, Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of Account Preparation, and Company Secretary /1

Work Experience Please refer to the Work Experience of Mr. Bundit Anantamongkol presented in Item 1.11:

Position Current position in Bangkok Commercial Asset Management Plc. Senior Executive Vice President, Bangkok and Vicinity Loan Restructuring 1 Senior Executive Vice President, Head Office Loan Restructuring Group Executive Vice President, Loan Restructuring Group 2

Profiles of Directors above.

Period 2021 - present /1 2016 - 2021 2011 - 2016

Family Relationship between Executives None None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and 30,000 shares (0.0009%) None

Education/Training  Please refer to the Education/Training of Mr. Bundit Anantamongkol presented in Item 1.11: Profiles of Directors above.  Bachelor of Economics, (International Economics), Ramkhamhaeng University  Special Lecture Course - Operational Guidelines for Companies registered in the Stock

Age (Year) 60 57 Training Exchange

Name/Position/ Date of Appointment 1. Mr. Bundit Anantamongkol - Director Appointed on 5 April 2019 - Member of Executive Board Appointed on 5 April 2019 - Member of Risk Oversight Committee Appointed on 1 January 2021 - Member of Technology Committee Appointed on 1 January 2021 - Chief Executive Officer Appointed on 1 January 2021 - Authorized Director - Period as Director /1 : 3 yea