SET Announcements

F 24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The board of directors meeting of Sansiri Public Company Limited No. 4/2008 held on 12 May 2008 passed resolutions to appoint Mr. Wirat Uanarumit as a member of the Audit Committee to replaced Mr. Dnuja Sindhvananda who retired by rotation at the Annual General Meeting of Shareholders since 29 April 2008. Therefore, at 12 May 2008 1. Names of members of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee - Mr. Visarl Chowchuvech 6 months Member of the Audit Committee - Ms. Chitra Srisakorn 6 months Member of the Audit Committee - Mr. Wirat Uanarumit 6 months Secretary of the Audit Committee - Mr. Thalin Aeimtitiwat 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the board of directors on: (1) To review the sufficiency, credibility and objectivity of the financial reporting by coordinating with the external auditors and management responsible for preparing the quarterly and yearly financial reports. (2) To review the adequacy and effectiveness of internal control systems and internal audit functions by coordinating with the external auditors and internal auditors (if any). (3) To review compliance with the Securities and Exchange Acts, Regulations of the SET, and any other relevant laws. (4) To consider and advise the appointment of the external auditors including the audit fee. (5) To consider compliance with all connected transaction disclosures or the conflict-of-interests disclosures. (6) To take care of any other matters assigned to it by the board of directors. (7) To report the activities of the audit committee in the company's annual report. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand in all respects. Signed ....................Director (Mr. Wanchak Buranasiri)