22 Feb 2018 08:02:00
Form to Report on Names and Members and Scope of Work of Audit Committee (F24-1)
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.