Date/Time 24 Apr 2025 21:58:00
Headline
Notification of Resignation, Appointment of the Chairman of the Audit Committee, Appointment of Independent Directors and Audit Committee Members, and Scope of Work of the Audit Committee (F24-1) (Revised)
Change of director/Executive Expired by rotation Date of board resolution for change of : 23-Apr-2025 director / executive Director Name : Mrs. SUPAPORN BURAPAKUSOLSRI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 16-Mar-2022 Expire Date (1) : 23-Apr-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 16-Mar-2022 Expire Date (2) : 23-Apr-2025 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Change of director/Executive New election Director Name : Assoc. Prof. Dr. Sombat Thiratrakoolchai Position in company (1) : Independent Director Effective Date (1) : 23-Apr-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 23-Apr-2025 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Samruay Daengduang Position in company (1) : Independent Director Effective Date (1) : 23-Apr-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 23-Apr-2025 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. PHISIT SETTHAWONG Position in company (1) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (1) : 16-Mar-2022 Expire Date (1) : 23-Apr-2025 Terminate Reason : Resigned from position /the company due to Currently engaged in another duty. ______________________________________________________________________ Change of director/Executive New election Director Name : Mrs. PRANEE PHASIPOL Position in company (1) : CHAIRMAN OF AUDIT COMMITTEE Effective Date (1) : 23-Apr-2025 ______________________________________________________________________ Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) The scope of duties and responsibilities of The Audit Committee The Audit Committee is consisted of No : 1 Audit Committee's Position : CHAIRMAN OF AUDIT COMMITTEE Full Name : Mrs.PRANEE PHASIPOL Remaining term in office (year) : 2 Year 10 Month 21 Day No : 2 Audit Committee's Position : AUDIT COMMITTEE Full Name : Assoc. Prof. Dr.Sombat Thiratrakoolchai Remaining term in office (year) : 2 Year 10 Month 21 Day No : 3 Audit Committee's Position : AUDIT COMMITTEE Full Name : MR.Samruay Daengduang Remaining term in office (year) : 2 Year 10 Month 21 Day No : 4 Audit Committee's Position : SECRETARY OF THE AUDIT COMMITTEE Full Name : MISSNONGLUCK KHAMMUENKAE Remaining term in office (year) : Number of copies of the certificate and : 3 biography of the audit committee (persons) The order of audit committee number(s) that has/have adequate expertise and experience to review creditability of the financial reports. : 1 Scope of duties and responsibilities of the audit committee to the board of director : 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 company's financial reporting and disclosure in financial reports in accordance with financial reporting standards to ensure accuracy and completeness, including having an adequate financial risk management system to build confidence among financial statement users. 2. To review the adequacy, efficiency, and effectiveness of the internal control and internal audit systems. 3. To consider the independence of the internal audit unit, as well as to approve the appointment, transfer, dismissal, and performance evaluation of the head of the internal audit unit and the internal audit unit, including reviewing the operational guidelines and internal audit plan of the internal audit unit. 4. To review the risk management in accordance with the company's risk management framework to ensure effective risk management, which will enable the company to achieve its objectives in terms of both efficiency and effectiveness of operations. 5. To review the company's compliance with securities and exchange laws, stock exchange regulations, or laws related to the company's business. 6. To consider and nominate independent individuals to serve as the company's auditors and propose their remuneration, as well as to meet with the auditors without the presence of management at least once a year. 7. To consider related party transactions (RPT) or transactions that may have conflicts of interest, as well as significant transactions that qualify as acquisitions or disposals of assets (CMT), in accordance with the law and stock exchange regulations, to ensure that such transactions are reasonable and in the best interest of the company. 8. To review anti-corruption policies and practices, including assessing the risk of corruption in all processes. 9. To review the audit committee charter as necessary and appropriate, at least once a year. 10. To report the performance of the audit committee to the company's board of directors at least four times a year. 11. To prepare the audit committee's report to be disclosed in the company's annual report. This report must be signed by the chairman of the audit committee and must include at least the following information: (a) Opinions on the accuracy, completeness, and reliability of the company's financial reports. (b) Opinions on the adequacy of the company's internal control system. (c) Opinions on compliance with securities and exchange laws, stock exchange regulations, or laws relevant to the company's business. (d) Opinions on the suitability of the auditor. (e) Opinions on transactions that may have conflicts of interest. (f) The number of audit committee meetings and the attendance of each audit committee member. (g) Overall comments or observations received by the audit committee in performing its duties according to the charter. (h) Other items deemed necessary for shareholders and general investors to know, within the scope of duties and responsibilities assigned by the board of directors. 12. to perform any other act as assigned by the Company's board of directors, with the approval of the audit committee. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Jiraphant Asvatanakul ) Chief Executive Officer and President Authorized person to disclose information Signature _________________ ( Mrs.Sunee Theravithayangkura ) Director and Company Secretary Authorized person to disclose information ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.