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7.4 The agenda should be formulated in written statement at least five (5) business days in advance. The
meeting documents shall be sent to the Audit Committee at least three (3) days prior to the date of the meeting unless

in case necessary and appropriate, and the secretary of the Audit Committee shall record the minutes of the meeting.
7.5 The Chairman of the Audit Committee may convene an additional Audit Committee meeting upon a request
from the Audit Committee, Internal Auditor, Auditor, or Chairman of the Board of Directors to consider issues that are
essential to be discussed together.
Bangkok Commercial Asset Management Public Co., Ltd.

8. Reporting and Disclosure
8.1 The Audit Committee shall report their opinions freely per their assigned duties without regard to personal
interests and not under any influence.
8.2 The Audit Committee must report the internal audit performance of the Audit Committee to the Board at
least once per quarter within 60 days from the end of each quarter, with the exception of the 4th quarter operating
results report, which must be prepared as an annual performance report.

8.3 Disclose the annual performance report of the Audit Committee and the auditor’s remuneration in the
Company’s annual report.
8.4 When the Audit Committee receives a report on the results of an internal audit and discover that there are
violations of laws, rules, regulations, work practices, announcements and orders related to the Company’s operations,
they shall then notify the top management to consider assigning units responsible for the Company’s operations to take
corrective action to comply with laws, rules, regulations, operating procedures, announcements, and orders related to
the Company’s operations.
8.5 Conduct an initial audit upon notification of any suspicious behavior from the auditor regarding corruption
or violation of laws related to the performance of directors and executives in accordance with Section 89/25 of the

Securities and Exchange Act, and report the results of such inspection to the Office of the Securities and Exchange
Commission and the auditor within 30 days from the date of receiving the notification from the auditor.
8.6 Prepare the Audit Committee’s report to be disclosed in the Company’s annual report. The report must
be signed by the Chairman of the Audit Committee and must contain at least the following information:
(1) Opinions on the accuracy, completeness and reliability of the Company’s financial reports
(2) Opinions on the sufficiency of the Company’s internal control system
(3) Opinions on compliance with securities and exchange laws, SET regulations, or laws relevant to the
Company’s business
(4) Opinions on the suitability of the auditor
(5) Opinions on transactions that may have conflicts of interest
(6) Number of Audit Committee meetings and attendance frequency of each Audit Committee member

(7) Overall opinions or observations reached by the Audit Committee in performing their duties in
accordance with the Audit Committee Charter
(8) Other items that the shareholders and general investors should be aware of under the scope of duties
and responsibilities assigned by the Board of Directors

9. Performance Appraisal
The Audit Committee shall assess the results of the internal audit of the Audit Committee at least once a year,