News Detail

Date/Time
01 Jul 2019 17:09:00
Headline
Form F24-1
Symbol
AQ
Source
AQ
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                -Translation-
F24-1    
      Notification Form of Name List and Operational Scope of the Audit 
Committee

The Board of Directors' meeting of AQ Estate Public Company Limited No.6/2019 on
 1 July 2019 has resolved as following.
   ?    Appointment/Term Extension
           Chairman of Audit Committee           ?    Member of Audit Committee    
    (1) Mr.Kitnarong Tirakachorn
    (2)
    (3) ???????????????????????????????????
    (4) ???????????????????????????????????
    The appointment/ Term Extension is effective on 1 July 2019
?   Assignment/Change the scope of duties and responsibilities to the Board of 
Director on the following matter
     ????????????????????????????????????.
    ????????????????????????????????????.
    ????????????????????????????????????
The assignment/change the scope of duties and responsibilities as mentioned 
above is effective on???????????????????????????????????
The Audit Committee is consisted of:
1. Chairman of the audit committee  Mr.A Suchdev    
remaining term of position 1 Year 10 months.
2.  Member of audit committee         Miss Papatsorn Mongkholmafai      
remaining term of position 1 Year 10 months.
3.  Member of audit committee         Mr.Kitnarong Tirakachorn    remaining term of
 position 1 Year 10 months.
4.  Member of audit committee         ????????????..    remaining term of 
position?.    years.
Secretary of the audit committee is Mrs.Pranee Hirunbanthow

One copy of the audit committee's biography is attached. The audit committee 
number 2 has adequate knowledge and experience to review creditability of the
financial statement.

The audit committee of company has the scope of duties and responsibilities to 
the Board of Director as followings:
1. Consider and selection the external auditor.
2. Monitor and control the internal control system.
3. Information technology and communication system.
4. Risk Assessment.
5. Control the compliance with laws, regulations and accounting standard.
6. Control environment within the organization by structure.
The company hereby certifies to the Stock Exchange as follow:
        1. The Audit Committee has the qualifications as specified by the Stock 
Exchange of Thailand.
2. The scope of duties and responsibilities of the audit committee as state are 
in accordance with the rules and regulation of the Stock Exchange.


                        Signed??????????.. Director
                            (Mr. Suthad Chankingthong)

                        Signed??????????.. Director
                            (Ms.Ranchana Rajatan
______________________________________________________________________
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.