Translation
F24-3
Form for Report on Names of Members and Scope of Performance of the Audit Committee
Thai Factory Development Public Company Limited
The board of directors of Thai Factory Development Public Company Limited at a meeting No. 4/2005 held on August 15, 2005 passed resolutions appointed Mr. Prasong Vara-ratanakul as the Audit Committee Chairman, Mr. Nan Kitjalaksana as the Audit Committee Member and Mr. Sommart Sangkhasap as the Audit Committee Member therefore, at June 7, 2005 .
Names of members of the Audit Committee are as follows:
Remaining terms of holding office
Chairman of the Audit Committee - Mr. Prasong Vara-ratanakul - 3 Year(s) - month(s)
Member of the Audit Committee - Mr. Nan Kitjalaksana - 3 Year(s) - month(s)
Member of the Audit Committee - Mr. Sommart Sangkhasap - 3 Year(s) - month(s)
Secretary of the Audit Committee - Ms. Siriphon Pinprayong
The Audit Committee of the Company has the scope of duties and
responsibilities, and shall report to the board of directors on:
1.Review the Company's financial statements to ensure the financial report is correct and sufficient.
2.Review the Company's Internal Control and Internal Audit system is appropriate and effective.
3.Review that the Company business is abided to the Stock Exchange of Thailand's regulation and other relevant rules and law.
4.Consider, select, and propose the appointment of auditors and auditing fees.
5.Consider the adequate of company's disclosure, the information is correct and complete in case of the connected transaction and the conflict of interest transaction.
6.Preparing audit committee supervision reports which sign by the chairman of audit committee, and disclosing them in the Company's Annual Report.
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7.Assuming other responsibilities assigned by the board of directors and approve by the Audit Committee.
The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand.
Signature Director
( Mr. Gumpol Tiyarat )
Signature Director
( Mr. Thavatchai Jiaravudthi )