Page 411 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

5.3 Report on operating results according to policies and plans of the Technology Committee to the Board of
Directors

5.4 Consider the appointment of sub-working groups to carry out relevant tasks as appropriate
5.5 Perform other tasks as assigned by the Board of Directors.

6. Meetings and Agenda
6.1 Technology Committee meeting agenda is set at least once a month as necessary and appropriate
6.2 At the Technology Committee meeting, there must be no fewer than half of the total number of directors
attending the meeting to constitute a quorum.
6.3 In the event that the Chairman of the Technology Committee is not able attend 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 instead.
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 The agenda shall be formulated in written statement in advance. The meeting documents must be sent to
the Technology Committee members at least three business days prior to the date of the meeting.

7. Reporting
The Technology Committee presents Technology Performance reports, the minutes of each meeting of the
Technology Committee to the Board of Directors as appropriate at least once per quarter.

8. Review and Suggestion

The Technology Committee conducts a charter review every year and can suggest any amendments or
additional changes as it deems appropriate which will be presented to the Board of Directors for consideration as the
case may be.