News Detail

Date/Time
22 Feb 2018 08:02:00
Headline
Form to Report on Names and Members and Scope of Work of Audit Committee (F24-1)
Symbol
S
Source
S
Full Detailed News
Download Full Detailed News
                The Board of Director's meeting no.2/2018 held on 21 February 2018 resolved the 
meeting's resolutions in determination/change in the scope of duties and
responsibilities of the audit committee by adding item 1, 6, and 7, and revising
 item 5, details as follows:
1.    To annually review the charter of the Audit Committee to consider the 
specified responsibilities of the committee and propose the revision as needed
to the board of directors for approval.
5.    To consider, select, nominate, and terminate independent persons to act as 
External Auditors of the Company and propose their remuneration, include to have
at least one meeting a year with External Auditors without the Management's
presence.
6.    To approve "Internal Control System Sufficiency Evaluation Form" as reviewed 
and evaluated by the internal audit unit to ensure sufficiency and suitability
of the internal control system.
7.    To review internal audit's performance outcomes and approve annual internal 
audit plan and changes of such plan subject to the assessment outcomes of the
enterprise risk management.
______________________________________________________________________
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.