SET Releases

F 24-3 Form for Report on Names of Members and Scope of performance of the Audit Committee The board of directors meeting of Thanulux Public Company Limited No. 4/2001 held on November 12, 2001 Passed resolutions appointing Member of the Audit Committee with the following details: 1. Names of members of the Audit Committee are as follows: Chairman of the Audit Committee : Mr. Padoong Techasarintr Member of the Audit Committee : Mr. Boonyarith Mahamontri Member of the Audit Committee : Mr. Porntep Ongsaranakom Secretary of the Audit Committee : Mr. Woradej Puengsiricharoen The period of service for audit committee member is 1 year. An audit committee member who retires from office due to the expiration of term of service may be re-elected. In case of vacancy in the audit committee for reasons other than by the expiration of term service, the Board of Director shall elect a fully qualify person who does not possess the characteristics prohibited by law to be a substitute member and shall remain in office only for the term left for the member whom he or she replaces. Certificates and Resumes of 1 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 board of directors on: 1. Verify company to have financial information as to be accurate and sufficient. 2. Verify company to have the adequate, efficient inter control and internal audit system. 3. Verify company to abide the laws and regulations of "SET" or the relevant laws for company's business. 4. Select and nominate the company's auditor with related remuneration. 5. Consider to reveal company's data true and complete for the case of the related transaction or conflict of interest. 6. Compile such regulatory report by the audit committee to be published in the company's annual report publication, to be duly signed and verified by the audit committee's chairman. 7. Other activities of the Board of Directors which have been accepted by the audit's committee. The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. (Mrs. Varindr Leelanuwatana, Ms. Dusadee Soontrontumrong) Director