ข่าวแจ้งตลาดหลักทรัพย์

F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting of Sansiri Public Company Limited No. 6/2008 held on 13 August 2008 resolved the meeting's resolutions in the following manners: Appointment of the audit committee Chairman of the Audit Committee As follows: Mr. Mana Noppun , the appointment of which shall take an effect as of 13 August 2008. Determination / Change in the scope of duties and responsibilities of the audit committee with the following details: - none - , the determination/change of which shall take an effect as of 13 August 2008. The audit committee is consisted of: 1. Chairman of the audit committee Mr. Mana Noppun remaining term in office 3 months 2. Member of the audit committee Mr. Wirat Uanarumit remaining term in office 3 months 3. Member of the audit committee Mr. Jesadavat Priebjrivat remaining term in office 3 months Secretary of the audit committee Mr. Thalin Aeimtitiwat Enclosed hereto is - copies of the certificate and biography of the audit committee. The audit committee number 2 has adequate and experience to review creditability of the financial reports. The audit committee of the company has the scope of duties and responsibilities to the Board of Directors on the following matters: (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 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirement of the Stock Exchange of Thailand. Signed ......................... Director (Mr. Apichart Chutrakul) Signed ......................... Director (Mr. Wanchak Buranasiri)