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5.9 Approve the annual corporate governance and compliance plan of Corporate Governance and Compliance
Department and follow up on the operation according to the annual plan.

5.10 Consider and approve the annual corporate governance, sustainability and compliance report and have it
reported to the Board of Directors.
5.11 Consider and scrutinize the annual business sustainability report before submission to the Board of Directors
for consideration.
Bangkok Commercial Asset Management Public Co., Ltd.
5.12 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.
5.13 Consider and/or perform any other tasks assigned by the Board of Directors.

6. Meetings and Agenda
6.1 The Corporate Governance for Sustainability Committee has a meeting agenda at least once a quarter.

6.2 At the meeting of the Corporate Governance for Sustainability Committee, the number of attending
committee members must not be fewer than half of the total number of members to constitute a quorum.
6.3 In the event that the Chairman of the Corporate Governance for Sustainability Committee does not attend
the meeting or is unable to perform duties, the members present at the meeting shall elect one among them to perform
as chairman of the meeting.
6.4 The decision of the meeting shall be made by a majority of votes. In case of a tie of votes, the chairman
of the meeting shall additionally have a casting vote.
6.5 The meeting agenda shall be set in written statement in advance and the meeting documents shall be sent
to the Corporate Governance for Sustainability Committee members at least three business days prior to the meeting.

7. Reporting
The Corporate Governance for Sustainability Committee shall report the performance on corporate governance
and sustainability as well as regulatory compliance to the Board of Directors as appropriate.

8. Review and Suggestion
The Corporate Governance for Sustainability Committee shall conduct a charter review on a yearly basis and
may recommend changes and/or any addition as it deems appropriate by presenting to the Board of Directors for
consideration as the case may be.

9. Remuneration of Members

The Corporate Governance for Sustainability Committee receives appropriate monetary remuneration according
to the resolution of the annual general meeting of shareholders’ meeting regarding determination of remuneration of
directors and committee members of the Company.

Nomination and Remuneration Committee Charter
The Board of Directors’ meeting no. 14/2022 on November 4, 2022 resolved to approve the review of the