News Detail

Date/Time
22 Dec 2020 13:29:00
Headline
Renewal of the term of Audit Committee
Symbol
MSC
Source
MSC
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SCO 041/2020

                                December 21, 2020


Subject    Renewal of the term of Audit Committee
To        Director and manager
        The Stock Exchange of Thailand
Attachment        Form of Name list and Scope of Work of the Audit Committee 
(F24-1)

The Board of Director Meeting of Metro Systems Corporation Public Company 
Limited                     (the Company) No. 4/2020, held on August 10, 2020
resolved the resolution to renew the term of Audit Committee as follows:

1.    Mr. Pravit Chattalada                Chairman of Audit Committee
2.    Dr. Virach Aphimeteetamrong            Audit Committee
3.    Assoc. Prof. Phornsiri Thivavarnvongs        Audit Committee

The renewal shall become effective as of August 29, 2020

Please be informed accordingly.




                            Sincerely yours,

            Sumateta Jitsiripol
     (Miss. Sumateta Jitsiripol)
                                    Corporate secretary
                       Metro Systems Corporation Public Company Limited











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

    The Board of Directors meeting of Metro Systems Corporation Public Company 
Limited No4/2020 held on August 10, 2020 resolved the meeting's resolutions in
the following manners:    
        ?    Renewal for the term of audit committee:
        Chairman of the audit committee             ?   Member of the audit committee
    As follows:
    1.    Mr. Pravit Chattalada                Chairman of Audit Committee
    2.    Dr. Virach Aphimeteetamrong            Audit Committee
    3.    Assoc. Prof. Phornsiri Thivavarnvongs        Audit Committee        
     , the appointment/renewal of which shall take an effect as of August 29, 2020

    Determination/Change in the scope of duties and responsibilities of the audit 
committee with the following details:
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??????????????????????????????????????????????????????
??????????????????????????????????????????????????????
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, 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. Pravit Chattalada                   remaining 
term in office2 year(s)
    2. Member of the audit committee Dr. Virach Aphimeteetamrong            remaining 
term in office2 year(s)
    3. Member of the audit committee Assoc. Prof. Phornsiri Thivavarnvongs   
remaining term in office2 year(s)
           Secretary of the audit committee : Mrs. Thasa Varochathanin
    Enclosed hereto is - copies of the certificate and biography of the audit 
committee. The audit committee number(s) 2 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 Director on the following matters:
1. To review the Company's financial report to ensure that it is accurate and 
adequate;
2. To review the Company's internal control system and internal audit system to 
ensure that they are suitable and efficient and to determine an internal audit
unit's independence as well as to approve the appointment, transfer and
dismissal of the chief of an internal audit unit or any other unit in charge of
an internal audit;
3.  To review the Company's compliance with the law on securities and exchange, 
the Exchange's regulations, and the laws relating to the Company's business;
4. To consider, select and nominate an independent person to be the Company's 
auditor and to propose such person's remuneration as well as to attend meeting
with the auditor without the presence of the executive directors at least once a
 year
5. To review the Connected Transactions, or the transactions that may lead to 
conflicts of interests, to ensure that they are in compliance with the laws and
the Exchange's regulations, and are reasonable and for the highest benefit of
the Company;
6.  To prepare, and to disclose in the Company's annual report, an audit 
committee's report which must be signed by the audit committee's chairman and
consist of at least the following information :
6.1 an opinion on the accuracy, completeness and creditability of the Company's 
financial report,
6.2  an opinion on the adequacy of the Company's internal control system,
6.3  an opinion on the compliance with the law on securities and exchange, the 
Exchange's regulations, or the laws relating to the Company's business,
6.4  an opinion on the suitability of an auditor,
6.5  an opinion on the transactions that may lead to conflicts of interests,
6.6 the number of the audit committee meeting, and the attendance of such 
meetings by each committee member,
6.7 an opinion or overview comment received by the audit committee from its 
performance of duties in accordance with this charter , and
7.  To perform any other act as assigned by the Company's board of directors, 
with the approval of the audit committee.
In its performance of duties under the first paragraph, the audit committee must
be directly responsible to the Company's board of directors, while the
Company's board of directors shall remain responsible to third parties for the
operations of the Company.





The company hereby certifies that
1.    The qualifications of the aforementioned members meet all the requirements of
 the Stock Exchange of Thailand; and
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 ? Kiiti Techataveekijkul????? Vice Chaiman
                         (  Mr.Kiiti Techataveekijkul )
                         (Seal)

            Signed ?? Tavit Charuvajana ??? Director
                           (    Mr.Tavit Charuvajana )
                                                   
______________________________________________________________________
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.