News Detail

Date/Time
20 Sep 2019 17:02:00
Headline
Notification of the Board's resolution to appoint the audit committee to fill the vacancy
Symbol
TMW
Source
TMW
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                Change of director/Executive

 
20 September 2019

Subject    :    Notification of the Board's  resolution to appoint the audit 
committee to fill the vacancy
To     :    President
     The Stock Exchange of Thailand

Due to the Board of Directors'  meeting  of Thai Mitsuwa Public Company Limited 
no. 6/2019, on 20 September 2019, passed the following resolutions:
Approved the appointment of Mr. Phachara Kaewnukul to be the audit committee in 
place  of  Mr. Yoshihisa Hasegawa, effective from September 20, 2019.

The name list of the audit committee consists of
1. Professor Komen   Suebwiset         President of independent Director and Audit 
Committee
2. Mr. Pornthep Yanprasat        Independent Director and Audit Committee
3. Mr. Patchara Kaewnukul        Independent Director and Audit Committee

In addition, the scope of duties and responsibilities of the audit committee 
appear in the name list and scope of work of the audit committee (F 24-1)
submitted with this letter.


Please be informed accordingly.


Yours sincerely
            
       
                     (Mr. Tetsuji   Takekuchi)
                Company secretary



F 24-1
Form to Report on Names of Members and Scope of Work of the Audit Committee

    The Board of Directors meeting/shareholders meeting of  Thai Mitsuwa Public 
Company Limited No.6/2019 held on September 20,2019  resolved the meeting's
resolutions in the following manners:    
            Appointment of the audit committee/Renewal for the term of audit committee:
        Chairman of the audit committee               Member of the audit committee
    as follows:    Mr.Patchara  Kaewnukul
    the appointment/renewal of which shall take an effect as of  September 20, 
2019.
 
The audit committee is consisted of:            
        1. Chairman of the audit committee Professor Komen   Suebwiset     remaining term
 in office  3 years
        2. Member of the audit committee  Mr. Pornthep Yanprasat        remaining term in 
office  3 years
        3. Member of the audit committee  Mr. Patchara Kaewnukul     remaining term in 
office  3 years
        
           Secretary of the audit committee Mr. Masarn Songsaksakul.
    Enclosed hereto is  --- copies of the certificate and biography of the audit 
committee. The audit committee number(s) 1 - 3 has/have 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 Directors on the following matters:
1. Review to ensure that the company has accurate and sufficient financial 
reporting.
2. Review to ensure that the company has an appropriate and effective internal 
control and internal audit systems and consider the independence of the internal
audit department as well as giving approval to the appointment, transfer, and
termination of the head of the internal audit department.
3. Review to ensure that the company complies with the securities and exchange 
laws, regulations of the Stock Exchange of Thailand and laws related to the
company's business.
4. Considering, selecting and proposing the appointment of an independent person
to act as the company's auditor and propose the remuneration of the said person
Including meeting with the auditor Without the management to attend the meeting
 as well at least 1 time per year.
5. Consider the connected transaction or the transaction that may have conflict 
of interest to be in accordance with the laws and regulations of the Stock
Exchange of Thailand to ensure that the said transaction is reasonable and is of
 the maximum benefit to the company.
6. Prepare a report of the audit committee to disclose in the company's annual 
report, which must be signed by the chairman of the audit committee and consist
of at least the following information:
(A) Comments on the accuracy and completeness Being reliable of the company's 
financial reports.
(B) An opinion about the sufficiency of the internal control system of the 
company.
(C) An opinion on compliance with the securities and exchange law of Thailand 
and
regulations of the Stock Exchange of Thailand or laws related to the company's 
business.
(D) Comments on the suitability of the auditor.
(E) Comments on transactions that may have conflicts of interest.
(F) The number of the audit committee meetings and the attendance of each audit 
committee's meeting.
(G) Overall opinion or observation that the audit committee has received from 
performing duties under the charter.
        (H) Other transactions which the shareholders and general investors should 
know Within the scope of duties and responsibilities granted assigned from the
Board of Directors.
(7) To perform other duties as assigned by the Board of Directors with the 
approval of the audit committee.        1.    
        
        The company hereby certifies that
1.    The qualifications of the aforementioned members meet all the requirements of
 the Stock Exchange of Thailand.
2.    The scope of duties and responsibilities of the audit committee as stated 
above meet all the requirements of the Stock Exchange of Thailand.
            
            Signed ??????????????Managing 5Director
                         ( Mr.Hiroshi Yamada)
                    (Seal)

            
______________________________________________________________________
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.