ข่าวแจ้งตลาดหลักทรัพย์

F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting of Sikarin Public Company Limited No. 3/2009 , held on March 5, 2009 resolved the meeting's resolutions in the following manners: Change in the scope of duties and responsibilities of the audit committee with the following details: (1) to review the Companys financial reporting process to ensure that is accurate and adequate; (2) to review the Companys internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit units independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit; (3) to review the Companys compliance with the law on securities and exchange, the Exchanges regulations, and the laws relating to the Companys business; (4) to consider, select and nominate an independent person to be the Companys auditor, and to propose such persons remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) to review the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and the Exchanges regulations, and are reasonable and for the highest benefit of the Company; (6) to prepare, and to disclose in the Companys annual report, an audit committees report which must be signed by the audit committees chairman and consist of a least the following information: (a) an opinion on the accuracy, completeness and creditability of the Companys financial report, (b) an opinion on the adequacy of the Companys internal control system, (c) an opinion on the compliance with the law on securities and exchange, the Exchanges regulations, or the laws relating to the Companys business, (d) an opinion on the suitability of an auditor, (e) an opinion on the transactions that may lead to conflicts of interests, (f) the number of the audit committee meetings, and the attendance of such meetings by each committee member, (g) an opinion or overview comment received by the audit committee from its performance of duties in accordance with the charter, and (h) other transactions which, according to the audit committees opinion, should be known to the shareholders and general investors,subject to the scope of duties and responsibilities assigned by the Companys board of directors; and (7) to perform any other act as assigned by the Companys board of directors, with the approval of the audit committee. The change in the scope of duties and responsibilities of The audit committee will effect since March 6, 2009,on wards The audit committee is consisted of: 1. Chairman of the audit committee Mr. Pramuanchai Taweesedt remaining term in office 1 year(s) 2. Member of the audit committee Mr. Krajang Jaruprukphan remaining term in office 2 year(s) 3. Member of the audit committee Dr. Ratana Chantrawongsakorn remaining term in office 1 year(s) Secretary of the audit committee Miss Penruedee Jitlekha The audit committee number(s) 3 has adequate expertise and experience to review creditability of the financial reports. The audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters: (1) to review the Companys financial reporting process to ensure that is accurate and adequate; (2) to review the Companys internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit units independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit; (3) to review the Companys compliance with the law on securities and exchange, the Exchanges regulations, and the laws relating to the Companys business; (4) to consider, select and nominate an independent person to be the Companys auditor, and to propose such persons remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) to review the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and the Exchanges regulations, and are reasonable and for the highest benefit of the Company; (6) to prepare, and to disclose in the Companys annual report, an audit committees report which must be signed by the audit committees chairman and consist of a least the following information: (a) an opinion on the accuracy, completeness and creditability of the Companys financial report, (b) an opinion on the adequacy of the Companys internal control system, (c) an opinion on the compliance with the law on securities and exchange, the Exchanges regulations, or the laws relating to the Companys business, (d) an opinion on the suitability of an auditor, (e) an opinion on the transactions that may lead to conflicts of interests, (f) the number of the audit committee meetings, and the attendance of such meetings by each committee member, (g) an opinion or overview comment received by the audit committee from its performance of duties in accordance with the charter, and (h) other transactions which, according to the audit committees opinion, should be known to the shareholders and general investors,subject to the scope of duties and responsibilities assigned by the Companys board of directors; and (7) to perform any other act as assigned by the Companys board of directors, with the approval of the audit committee. The company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed Director ( Pol.Lt.Gen.Jarax Sangtaweep ) Signed Director ( Mr.Somphol Wongurai )