Page 374 - 56-1 One Report 2022 EN

Attachment 5 Annual Sub-Committees Report

Management Committee Report for 2022

To: Shareholders of Thaicom Public Company Limited
In 2022, the Board of Directors of Thaicom Public Company Limited (“the Company”) has appointed the
Management Committee effective 1 January 2022. During 2022, the Management Committee had focused on

consideration of the Company’s growth strategy, and continuing to leverage our Company to be a space tech
company by embracing the partnership model with strategic partners, and developing our adjacent businesses, in

order to enhance the Company’s integrated strengths in all related technologies for the future.
The Management Committee is still composed of 7 members as follows:
1. Mr. Patompob Suwansiri Chairman
2. Mr. Anuwat Sanguansappayakorn Member
3. Mr. Piyawat Jriyasetapong Member
4. Mr. Salil Charuchinda Member
5. Mr. Ekachai Phakdurong Member
6. Mr. Park Boonyubol Member
7. Mr. Sanpetch Sanpasiri Member
Mr. Salil Charuchinda, Senior Vice President - General Counsel and Company Secretary serves as the secretary of
the committee, and Ms. Kanokphan Cholsin, Manager of Company Secretary Office serves as the assistant

secretary for the committee.
The Management Committee has performed its duties as assigned by the Board of Directors by carried out their
duties with diligently for benefit of the Company and Shareholders, in which the main responsibility of the

Management Committee is to manage and oversee the Company’s business operations to ensure alignment with
vision, strategies, policies, regulations, and any Board resolution, as well as to consider and ensure that the key

projects and key transactions are complied with plan, budget, and approval authority of the Company. The
Committee is also responsible for screening matters requiring the Board’s approval, and provide the Management
Report to the Board on regular basis.

During the year 2022, the Committee held a total of 13 meetings, the significant activities have been summarized
below:

- The Company’s strategy, direction, policies, goals, business plan, budget, and KPI Items & Weights, as
well as those of the Company’s subsidiaries, were considered with recommendations before proposed to
the Board for approval, also followed up on those to monitor and see if they were in line with the plan and
budget.
- Implementation of policies and other aspects of management as well as budgeting were monitored
regularly to ensure they are carried out as assigned by the Board.
- Consideration and approval was granted for projects, investments, and other usual business transactions
falling under the limits or annual budget approved by the Board and within the limits of authority delineated
in the Company’s Approval Authority Table.

Attachment 5 Page 6