Page 409 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

7.6 Consider and/or take any other action as Board of Directors

8. Meetings and Agenda
8.1 At the Nomination Committee meeting, there must be the Chairman of the Nomination Committee or the
individual assigned to act as the Chairman and the Directors attending the meeting together for no fewer than half of
the total number of directors to constitute a quorum.

8.2 In the event that the Chairman of the Nomination Committee does not attend the meeting or unable to
perform duties, the Directors present at the meeting shall elect one among themselves to preside over the meeting.
8.3 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.
8.4 Schedule a meeting of the Nomination Committee at least once a year. Every member of the Nomination
Committee should attend at least 75% of the total number of meetings held during the year.
8.5 The agenda should be formulated in written statement in advance. The meeting documents must be sent
to the Nomination Committee members at least three business days prior to the date of the meeting,

9. Reporting
Nomination Committee should report the performance of duties to the Board of Directors at least once a year.

10. Review and Suggestions
The Nomination Committee conducts a charter review every year and can suggest additional as it deems
appropriate which will be presented to the Board of Directors for consideration as the case may be.

Technology Board Charter
According to the Board of Directors Meeting No.15/22, dated December 2, 2022, there was a resolution to approve

the Technology Committee Charter to be a tool for the company’s management in accordance with technology, related
policies and information technology master plans, as well as to ensure that the company has good corporate governance
and can operate effectively. Therefore, the Technology Committee Charter has been issued as follows:
1. Principle and Rationale
Since technology plays a very important role in operating a business and to make various operations in the field
of technology meet the goals set, the Board of Directors has therefore appointed the Technology Committee to act in
overseeing the policies, master plans, and technology management in accordance with the visions, missions and
strategies of the Company, including monitoring and evaluating operating results and driving policies to lead to an
effective practice.

2. Objectives

To operate the Company in accordance with the principles of good governance and to communicate to the
Executives and employees the reasons for establishing the Technology Committee, the composition and powers and
duties of the Technology Committee, including roles and responsibilities on the part of executives and related
employees. This charter will be reviewed and improved to suit the organization’s policies and changing situations.