Notification of the Audit Committee s Names and Responsibilities F24-1 (Re-election)
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Form to Report on Names of Members and Scope of Work of the Audit Committee
(F24-1)
Date of shareholders/board resolution : 23-Apr-2026
The Audit Committee is consisted of
No : 1
Audit Committee s Position : AUDIT COMMITTEE
Full Name : Mr.NIYOM TERMSRISUK
Remaining term in office (year) : 3 Year
No : 2
Audit Committee s Position : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name : Mr.PRAKARN TAWISUWAN
Remaining term in office (year) : 2 Year
No : 3
Audit Committee s Position : AUDIT COMMITTEE
Full Name : MissVORADA THANGSURBKUL
Remaining term in office (year) : 2 Year
The order of audit committee number(s) that has/have adequate expertise and
experience to review creditability of the financial reports. :
ลำดับที่ 2 และ 3
Scope of duties and responsibilities of the audit committee to the board of
director :
1. To review that the Company and its subsidiaries prepare financial reports
that are accurate, complete, reliable, and in compliance with generally accepted
accounting principles.
2. To review that the Company and its subsidiaries maintain appropriate and
effective systems of internal control, risk management, and internal audit,
including considering the independence of the internal audit function, as well
as approving the appointment, transfer, dismissal, and remuneration of the Head
of Internal Audit.
3. To review the Company s compliance with the laws governing securities and
exchange, the regulations of the Stock Exchange, and other laws relevant to the
Company s business.
4. To consider, select, and propose the appointment of the Company s external
auditor, and propose the auditor s remuneration by taking into account
independence, credibility, audit resources and technology, as well as the
experience and quality of the audit personnel.
5. To arrange a meeting with the external auditor without the presence of the
management at least once a year. In the event that the auditor identifies any
suspicious circumstance under Section 89/25 of the Securities and Exchange Act,
the Audit Committee shall conduct an investigation and report to the Securities
and Exchange Commission (SEC) as required by law.
6. To review connected transactions, intercompany transactions, or transactions
that may give rise to conflicts of interest, to ensure compliance with the law
and Stock Exchange regulations, and to ensure that such transactions are
reasonable and in the best interest of the Company.
7. To review anti-fraud and anti-corruption measures, including compliance with
the Thai Private Sector Collective Action Against Corruption (CAC).
8. To oversee that the Company has an effective whistleblowing and
complaint-handling process, including appropriate investigation and resolution
procedures.
9. To review the consistency between financial information disclosed in
financial reports and other information disclosed to investors or the public.
10. To review the utilization of proceeds from fundraising to ensure that they
are used appropriately and in accordance with the disclosed objectives.
11. To prepare the Audit Committee Report for disclosure in the Annual Report,
signed by the Chairman of the Audit Committee, which shall include at least the
following:
a) opinions on the accuracy, completeness, and reliability of the financial
reports;
b) opinions on the adequacy of internal control and risk management systems;
c) opinions on compliance with laws, Stock Exchange regulations, and relevant
laws;
d) opinions on the suitability of the external auditor;
e) opinions on transactions that may give rise to conflicts of interest;
f) the number of meetings held and attendance of each Audit Committee member;
g) opinions or observations from performing duties in accordance with the
Charter; and
h) other matters that shareholders and investors should be informed of.
12. To perform any other duties as assigned by the 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
Signature _________________
( Mr.NATH NATNITHIKARAT )
DIRECTOR
Authorized to sign on behalf of the company
Signature _________________
( Mr.BUNCHA WONGLEAKPAI )
DIRECTOR
Authorized to sign on behalf of the company
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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full details in attached file.
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