F24-3 Report on name of member of Audit Committee
Form F24-3
Report on Name of Member and Scope of Performance of Audit Committee
The board of directors meeting of Sikarin Public Co.,Ltd.
No.12/2005 held on December 15 , 2005 passed resolution appointed
Mr.Pramuanchai Taweesedt to be a new chairman of committee and
independent director replace Mr. Kraiwut Sirinupong beginning
on December 15,2005 which result in :
1.Names of members of the Audit Committee are as follows :
Position of the Audit Name-surname Remaining Years of
Committee Holding Office
Chairman Mr.Pramuanchai Taweesedt 3 Years
Members Mr.Krajang Jarupreakphan 2 Years
Members Dr.Vissanu Palayanon 2 Years
2.The Audit Committee of the company has the scope of duties and
responsibilities , and shall report to the board
of directors on :
Scope of per+formance of The Audit Committee
1.To review the company's financial reporting process and the disclosure
of its financial information , in which the financial statement must be
, and sufficient.
2.To review the company has adequate and effective internal control systems
3.To review compliance with the Securities and Exchange Acts, Regulation
of SET and any other relevant laws.
4.To consider select and appointment the company auditors including the
audit fee.
5.To consider compliance with all connected transaction disclosures or the
conflict
of interests disclosures.
6.To report the activities of the audit committee in t he company's annual
report , which must be signed the chairman of the audit committee.
7.To take care of any other matters assigned to it by the board of directors.
The company hereby certifies that the aforementioned members meet all the
qualifications prescribed by the Stock Exchange of Thailand.
Signature ....................................Director
( Pol.Lt.Gen. Jarax Sangtaweep )
Signature .................................. Director
( Mr.Sompol Wongurai )