ข่าวแจ้งตลาดหลักทรัพย์

Form for Report on Names of Member and Scope of Performance Of the Audit Committee The board of directors meeting of Sansiri Public Company Limited No. 10/1999 held on 15 November 1999 passed a resolution appointing the Audit Committee with the following details: 1. Name of members of the Audit Committee are as follows: Chairman of the Audit Committee - Mr. Kovit Poshyananda Member of the Audit Committee - Mr. Visarl Chowchuvech Member of the Audit Committee - Mr. Chitra Srisakorn Secretary to the Audit Committee- Mr. Thalin Aeimtitiwat Certificates and Resumes of 3 members of the Audit Committee are attached hereto. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the Company's board of directors as follows: 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. 3. Terms for holding office: 3.1 Chairman of the Audit Committee - 3 years 3.2 Members of the Audit Committee - 3 years (Including the additional appointment to and removal from the Audit Committee) Furthermore, the members of the Audit Committee who retire by the expiration of the term of the appointment may be re-elected for another term, if the board of directors or the shareholders' meeting deem it appropriate. In case any member of the Audit Committee resigns during the term of the appointment, the board of directors may appoint a qualified person pursuant to the Stock Exchange of Thailand's regulations to replace the resigning member for the remaining terms of services. We hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signed Director (Mr. Apichart Chutrakul) Signed Director (Mr. Wanchak Buranasiri)