ข่าวแจ้งตลาดหลักทรัพย์

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.2/2008 held on February 22,2008 passed resolution appointed Miss.Rattana Jundharawongsakorn to be a new audit committee and independent director replace Dr. Vissanu Palayanon beginning on February 22,2008 which result in : 1. Names of members of the Audit Committee are as follows : Position Name-Surname Remaining terms of Holding Office Chairman of the Audit Committee Mr.Pramuanchai Taweesedt 10 Months Members of the Audit Committee Mr.Krajang Jarupreakphan 10 Months Members of the Audit Committee Miss.Rattana Jundharawongsakorn 10 Months Secretary of committee Miss.Penrudee Jitlekha Hereby we attach qualification of audit committee. 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 performance 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 correct , 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 )