Page 404 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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1. Principle and Rationale
The Board of Directors appointed the Corporate Governance for Sustainability Committee to support the
operation of the Company in the areas of formulating operational policies, regulations and guidelines in conformity with
the good corporate governance and sustainability principles for listed companies while ensuring business operation and
sustainable development in the economic, social and environmental dimensions for the stakeholders, and to supervise

the Company’s operation to ensure regulatory compliance in order to bring sustainable success to the Company.
Bangkok Commercial Asset Management Public Co., Ltd.
In this regard, the Company prepared the Corporate Governance for Sustainability Committee Charter to
identify the scope of responsibilities and guidelines of corporate governance to serve as operational standard and enable
the Corporate Governance for Sustainability Committee to perform duties to achieve the objectives of the Company.

2. Objectives
The Corporate Governance for Sustainability Committee is appointed with the objectives as follows:
2.1 To set out the policy, criteria and frameworks to provide the Company with concrete roadmap and
standardize the operations on corporate governance and sustainable business for the stakeholders involving economic,
social and environmental dimensions.
2.2 To support and encourage the Company’s efficient, transparent, reliable and examinable internal operation.

2.3 To enhance knowledge and understanding of good corporate governance and sustainability principles among
the Board of Directors, high-level executives, management and employees of the Company in order to build spirit and
awareness of the importance of translating good corporate governance and sustainable business operation into practice.
2.4 To oversee and ensure that the Board of Directors, high-level executives, management and employees of
the Company accurately and efficiently comply with the good corporate governance and sustainability principles in order
to enhance confidence of customers and all stakeholders.
2.5 To oversee and ensure that the Company’s operation accords with the regulations applicable to the Company.

3. Composition and Qualifications of the Corporate Governance for Sustainability Committee

3.1 The Corporate Governance for Sustainability Committee must be composed of at least three members but
not more than five members, more than half of whom should be independent directors.
3.2 The Chairman of the Corporate Governance for Sustainability Committee should be an independent director.
3.3 The Corporate Governance for Sustainability Committee member must possess the following qualifications:
(1) Have knowledge, capability and experience beneficial to the Company’s business operation as well as
knowledge and understanding of the qualifications, duties and responsibilities as Corporate Governance
for Sustainability Committee member.
(2) Be able to dedicate time and give adequate opinions on the performance of the Corporate Governance
for Sustainability Committee.
(3) Possess no prohibited characteristics as prescribed by the law on public limited companies, securities
and exchange laws, and other relevant laws.