SET Releases
Form for Report on Names of Members and Scope of performance
24 April 2007
F 24-3
(Translation)
Form for Report on Names of Members and Scope of performance of
the Audit Committee
General Meeting of shareholders of Thanulux Plubic Company
Limited no.33 held on April 23,2007 passed resolutions appointing
Audit Committee of 2 persons as follows:-
1. Mr.Wanchai Umpungart
2. Mr.Nares Kesaprakorn
These changes would come in to effect as from 23 April 2007
1. Name of members of Audit Committee are as follows:-
Name Position Terms
Mr.Padoong Tachasarintr Chairman of the Audit Committee18 days
Mr.Wanchai Umpungart Member of the Audit Committee 18 days
Mr.Nares Kesaprakorn Member of the Audit Committee 18 days
Enclosed here with 2 copies of curriculum vitas of the Audit
Committees.
2. The Audit Committee is accountable to the Board of Directors
and has the following scope of duties and responsibilities:
1.to review the Company financial reports for accuracy and
sufficiency;
2.to review the Company internal control and internal audit
systems for appropriateness and efficiency;
3.to secure the Companys compliance with the law on
securities and securities exchange, prescriptions of the
securities exchange or laws relating to the Company business;
4.to consider the selection and nomination as well as propose
the remuneration for the Company auditor;
5.to consider the full and accurate disclosure of Company
information in cases where transactions may be interrelated or
conflict with interests;
6.to prepare a report of supervision by the Audit Committee,
which is published in the Company Annual Report and signed by the
Chairman of the Audit Committee;
7.to perform other tasks entrusted by the Board of Directors
with the consent of the Audit Committee.
The company herby certifies that the aforementioned members
meet all the qualifications prescribed by the Stock Exchange of
Thailand
Signature Varindr Leelanuwatana (Director)
(Mrs.Varindr Leelanuwatana)
Signature Dusadee Soontrontumrong(Director)
(Ms.Dusadee Soontrontumrong)