News Detail

Date/Time
03 Dec 2019 13:16:00
Headline
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Symbol
JTS
Source
JTS
Full Detailed News
Download Full Detailed News
                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 Jasmine Telecom Systems 
Public Company Limited. No. 8/2019 held on  November 28, 2019 passed a
resolution in the following manner:    
    ?        Appointment of the audit committee/Renewal for the term of audit 
committee:
        Chairman of the audit committee                ?        Member of the audit 
committee
    As follows:
         (1) ?Ms.Chaovana Viwatpanachati..?????????
        (2) ????????????????????????????
        (3) ?????????????????????????????
        (4) ?????????????????????????????
     , the appointment/renewal of which shall take an effect as of  November 28, 
2019

    Determination/Change in the scope of duties and responsibilities of the audit 
committee with the following details:
??????????????????????????????????????????????????????
??????????????????????????????????????????????????????
??????????????????????????????????????????????????????
??????????????????????????????????????????????????????
, the determination/change of which shall take an effect as of 
???(date)?????????
        
    The audit committee is consisted of:            
1. Chairman of the audit committee, Mr. Raks Unahabhokha, remaining term in 
office: 3 year(s)
2. Member of the audit committee, Mr. Annop Suthakavatin, remaining term in 
office: 2 year(s)
3. Member of the audit committee, Ms Chaovana Viwatpanachati, remaining term in 
office: 2 year(s)
Secretary to the audit committee; Mrs. Somnuk Waradee.    
    The audit committee number(s) ???2 and 3??? 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.    To verify the Company's financial reports for accuracy and adequacy;
2.    To oversee the Company's internal control system and internal audit system, 
ensuring them to be appropriate and efficient aside from considering
independence of the Office of Internal Audit, approving the appointment, the
transfer, and the dismissal of the head of the Office of Internal Audit as well
as the head of any other department, being responsible for internal auditing;
3.    To oversee and ensure the Company's compliance with the Securities and 
Exchange Act, the rules and the regulations stipulated by the Stock Exchange of
Thailand and the laws applicable to the Company's businesses;
4.    To consider selecting and proposing the appointment of qualified independent 
persons, including their remuneration in addition to having a meeting with such
external auditors at least once a year without the presence of the management;
5.    To consider the connected transactions as well as the transactions that may 
cause conflicts of interest to be in compliance with the applicable laws and the
rules and the regulations, stipulated by the Stock Exchange of Thailand,
ensuring such transactions to be reasonable and for the optimum benefit of the
Company;
6.    To prepare the Audit Committee report to be disclosed in the Annual Report of
the Company; the report must, at least, include the following information and
signed for certification by the Chairman of the Audit Committee:
6.1    The opinion on accuracy, completion, and creditability of the Company's 
financial reports;
6.2    The opinion on adequacy of the Company's internal control system;
6.3    The opinion on compliance with the Securities and Exchange Act, the rules 
and the regulations stipulated by the Stock Exchange of Thailand and the laws
applicable to the Company's businesses;
6.4    The opinion on the appropriateness of the external auditors;
6.5    The opinion on the transactions that may have conflicts of interest;
6.6    The number of Audit committee meetings and the attendance of each Audit 
Committee;
6.7    The opinions or overall remarks that the Audit Committee obtains during 
performing duties in compliance with the Audit Committee Charter;
6.8    Other information deemed appropriate for the acknowledgement of the 
shareholders and investors under the scope of duties and responsibilities
authorized by the Board of Directors;
7.    To oversee the Company's risk management system to be appropriate and 
efficient;
8.    To perform any other task as assigned by the Board of Directors with the 
consent of the Audit Committee.
The Audit Committee directly reports their performing of the above-mentioned 
duties to the Board of Directors. The Board of Directors is, in turns, publicly,
 responsible for the Company's operation.
The Audit Committee has a 3-year term in office. The Chairman as well as the 
members of the Audit Committee who retires by rotation is eligible for
re-election. In case of vacancy for any reason other than at the expiry of his
term, the Board of Directors shall, to fulfill the Audit Committee as
stipulated, elect and appoint a qualified person to fill in the vacancy. Such
new member of the Audit committee shall retain his/her office only for the
remaining term of the office of the Audit Committee member whom he/she replaces.

The Company hereby certifies that
1.    The qualifications of the Company's Audit Committee meet all the requirements
 stipulated by the Stock Exchange of Thailand; and
2.    The scope of duties and responsibilities of the Company's Audit Committee as 
stated above meet all the requirements of the Stock Exchange of Thailand.
            
            Signed ?????????? Director
                   (    Mr. Pleumjai  Sinarkorn   )
                                  (Seal)

            Signed  ????????? Director
                                 (  Mrs. Nonglug  Pongsrihadulchai   )
______________________________________________________________________
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.