Report on Name of Members of Audit Committee
Form for Report on Names of Members and Scope of Performance of the Audit Committee
The Board of Directors Meeting of Berli Jucker Public Company Limited No. 1/2008 held on 13 February 2008 passed a resolution appointing Member of the Audit Committee with the following details:
1. Mr. Suvit Maesincee therefore, at 13 February 2008
1. Names of members of the Audit Committee are as follows:
Secretary to the Audit Committee Mr. Prasit Wacharachaisophonsiri
Remaining terms of holding office Chairman of the Audit Committee Mr. Staporn Kavitanon 1 year 9 months Member of the Audit Committee Mr.Weerawong Chittmittrapap 1 year 9 months Member of the Audit Committee Mr. Suvit Maesincee 1 year 9 months
Certificate and Resume of 1 member of the Audit Committee is attached hereto.
2. The Audit Committee of the Company has scope of duties and responsibilities, and shall report to the Company's board of directors as follows:
1) Ensure the company's financial statements are correct, sufficient and credible.
2) Ensure the company has adequate and effective internal control systems.
3) Review, select and propose the appointment of the company's auditor.
4) Ensure the company complies all the relevant regulations and laws.
5) Ensure the company does not engage in any activities that may lead to a conflict of interest.
6) Consider other matters as defined by the board of directors.
7) Report on its activities in the company's annual report. The report will be signed by the Chairman of the Audit Committee.
The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand.
( Mr. Aswin Techajareonvikul)
( Mr. Thirasakdi Nathikanchanalab)