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Attachment 5 Annual Sub-Committees Report

Report of the Risk Management Committee for the year 2022

To Shareholders of Thaicom Public Company Limited

Thaicom Public Company Limited (“the Company”) has established a Risk Management Committee to

oversee the development and review of the Company’s risk management framework, policy, criteria for acceptable
risk levels, assessment criteria, and processes. The Committee is responsible for ensuring that these align with

international standards and strategic objectives. Upon review, the Committee presents its findings to the Board of
Directors for approval. The Risk Management Committee also conducts risk assessments and monitors the

Company’s risk management activities to ensure they comply with acceptable risk levels. The Committee provides
regular reports to the Board of Directors and the Audit and Risk Committee, detailing the Company’s risk status,
operational challenges, and necessary improvements to align with the defined risk management framework and

policies.

The Risk Management Committee consists of 9 members as follows:
1. Mr. Patompob Suwansiri Chairman

2. Mr. Anuwat Sanguansappayakorn Member
3. Mr. Piyawat Jriyasetapong Member

4. Mr. Sakon Kittivatcharapong Member
5. Mr. Ekachai Phakdurong Member
6. Mr. Salil Charuchinda Member

7. Mr. Park Boonyubol Member
8. Mr. Sanpetch Sanpasiri Member

9. Mr. Raivin Tananvorasin Member and Secretary

Over the previous fiscal year, the Risk Management Committee has convened a total of four meetings and
has provided regular reports to both the Audit and Risk Committee and the Board of Directors. The Committee has

fulfilled its duties with due diligence and competence, operating within the boundaries of the Company’s assigned
responsibilities. The overarching goal of the Committee is to ensure that the Company has appropriate and effective

risk management and internal control systems in place, with the aim of benefiting the Company and its shareholders.
The Committee’s efforts are aimed at guaranteeing that the Company’s risk management and internal control

systems are sufficient and effective. The scope of duties and responsibilities has been defined in writing in
accordance with the Risk Management Committee Charter as follows:

1) Define and review the risk management framework, risk management policy, criteria for

acceptable risk levels, risk assessment criteria, and risk management processes to be in line with

Attachment 5 Page 8