News Detail

Date/Time
02 Nov 2015 18:02:00
Headline
Form F24-1
Symbol
AQ
Source
AQ
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                -Translation-
F 24-1

   Form to Report on Names of Members and Scope of Work of the Audit  Committee 
                
    The Board of Directors meeting of AQ Estate Public Company Limited No.9/2015 
held of October 9, 2015
resolved the meeting's resolutions in the following manners:
( / ) Appointment of the audit committee
(    ) Chairman of the audit committee         ( / ) Member of the audit committee
As follows:
1. Miss Prapatsorn Mongkholmafai
the appointment an effect as of October 9, 2015
The audit committee is consisted of:
1. Mr. Chaiwat  Atsawintarangkun   Chairman of the audit committeeremaining term
 in office 1 Year
2.  Mr.Jaturaphon Phumivasana Member of the audit committee remaining term in 
office 1 Year
3.  Miss Prapatsorn Mongkholmafai    Member of the audit committee remaining term 
in office 1 Year
     Mrs. Pranee  Hiranbanthow    Secretary of Audit Committee
Enclosed hereto are 1 copies of the certificate and biography of the audit 
committee. The audit
committee number 1, 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 number         -
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

        
????????????? Director          ?????????????Director
  (Mr.Suthisak  Vageepiyanantanon)          (Mr.Pob Petsuwan)
______________________________________________________________________
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.