SET Releases
The appointment of Audit Committee
11 May 2007
(Translation)
No.Tor Hor.027/2007
May 10, 2007
Subject : The appointment of Audit Committee
Attention : Director and Manager of Stock Exchange of Thailand
According to the Board of Director meeting No. 2/2007 held
on May 10, 2007 passed the resolution appointing. The present
audit committee which service term expired on May 2007, will be
continue on the position until May 2008, then the plan will be
continue with the same scope of duties and responsibilities. The
Audit Committee is qualified as the requirement of The Stock
Exchange of Thailand, the members of the audit committee are as
follows :
Chairman of the Audit Committee : Mr.Padoong Techasarintr
Member of the Audit Committee : Mr.Wanchai Umpungart
Member of the Audit Committee : Mr.Nares Kesaprakorn
Secretary of the Audit Committee : Mr.Woradej Puengsiricharoen
Please kindly be informed accordingly
Yours sincerely,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy Managing Director