Page 403 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

5.8 Follow up and drive the development of personnel’s capabilities, organizational culture, and continuous
improvement of the risk management, to ensure that employees at all levels are informed of the risks and risk control
of all departments
5.9 Appoint officers or sub-working groups to ensure appropriate and effective risk supervision
5.10 Give importance to integration of governance, risk management, and compliance (GRC) work processes, and
coordination and exchange of information between various relevant committees to achieve work integration and foster
GRC atmosphere and culture across the organization.
5.11 Perform other tasks as assigned.

6. Meeting and Agenda
6.1 The Risk Oversight Committee has a meeting agenda at least once a quarter as necessary or as appropriate.
6.2 At the meeting of the Risk Oversight Director, there must be at least half of the total number of directors
present at the meeting to constitute a quorum.
6.3 In the event that the Chairman of the Risk Oversight Director is not present at the meeting or unable to
perform duties, the members present at the meeting shall elect one among themselves to act as the chairman of the
meeting.
6.4 The decision of the meeting shall be made by a majority of votes. If the votes are equal, the Chairman will
have an additional casting vote.
6.5 Agenda for the meeting shall be set in written statement in advance and the meeting documents shall be
delivered to the Risk Oversight Committee at least three business days prior to the date of the meeting.

7. Reporting
The Risk Oversight Director report on the performance of risk management, including the minutes of each
meeting of the Risk Oversight Director to the Audit Committee and the Board of Directors as appropriate at least once
per quarter

8. Review and Suggestion
The Risk Oversight Director shall review the Charter every year and can suggest additional changes and/or any
additional as it deems appropriate which will be presented to the Board of Directors for consideration as the case may
be.

Corporate Governance for Sustainability Committee Charter
The Board of Directors’ meeting no. 11/2022 on August 5, 2022 resolved to approve change of the term of office
of committees’ members, and later the Board of Directors’ meeting no. 14/2022 dated November 4, 20222 resolved to
approve the modification of the statements concerning completion of the term of office of committees’ members to
serve as a management tool according to the good corporate governance and sustainability principles as well as to
supervise the Company’s operation to ensure regulatory compliance with focus on creating fair benefits for all
stakeholders and sustainable business operation. Therefore, the notification on Corporate Governance for Sustainability
Committee Charter dated August 30, 2022 was repealed and replaced by this notification with details as follows: