ข่าวแจ้งตลาดหลักทรัพย์

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)