Form to Report on Names of Members and Scope of Work of the Audit Committee
(F24-1)
Date of shareholders/board resolution : 27-Feb-2026
The Determination/Change of which shall : 05-Mar-2026
take an effect as of
The Audit Committee is consisted of
No : 1
Audit Committee's Position : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name : Mr.JULPAS KRUESOPON
Remaining term in office (year) : 1 Month 3 Day
No : 2
Audit Committee's Position : AUDIT COMMITTEE
Full Name : Mr.BENJAPOL NAKPRASERT
Remaining term in office (year) : 2 Year 1 Month 27 Day
No : 3
Audit Committee's Position : AUDIT COMMITTEE
Full Name : Mr.CHAWALIT PROMMART
Remaining term in office (year) : 2 Year 1 Month 27 Day
Number of copies of the certificate and : 2
biography of the audit committee
(persons)
The order of audit committee number(s) that has/have adequate expertise and
experience to review creditability of the financial reports. :
4
Scope of duties and responsibilities of the audit committee to the board of
director :
1. To review the Companys financial reports to ensure accuracy and reliability,
including adequate disclosure, by coordinating with the external auditor and
management responsible for preparing annual and quarterly financial reports.
2. review the Companys internal control system for appropriateness and
effectiveness; this may include suggesting reviews or audits of any transactions
deemed necessary and significant, and providing recommendations for essential
improvements to the Board of Directors, in collaboration with the external
auditor and the internal audit manager.
3. To review the Companys compliance with the Securities and Exchange Act B.E.
2535 (1992), including notifications, regulations, and/or rules of the
Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand
(SET), as well as other laws relevant to the Company.
4. To consider, select, and propose the appointment of an independent person to
act as the Company's auditor for auditing accounts, control systems, and
financial statements; the Audit Committee has the authority and responsibility
to select, evaluate, propose remuneration, and supervise the auditors work,
including reviewing the auditors independence; the auditors and the audit firm
shall report directly to the Audit Committee; the Committee has the power to
approve initial terms and service fees for audit and non-audit services; the
Committee shall provide recommendations to the Board of Directors to propose to
the shareholders at the Annual General Meeting (AGM) for the appointment of the
auditor and approval of audit fees.
5. To hold discussions with management and auditors as appropriate regarding
audit problems and limitations, including managements actions towards such
issues; to review the Company's risk management policy and assessment, including
significant financial risks and managements measures to control and mitigate
such risks; additionally, the Committee shall resolve any conflicts between
management and the auditor regarding financial reports and shall meet with the
auditor without managements presence at least once a year.
6. To promote and ensure the independence of the auditor; the Audit Committee
must discuss with the auditor their independence from management and the
Company, including any relationships or services between the auditor and the
Company, as well as any other relationships that may affect the auditors
objectivity.
7. To review the Companys financial reports, accounting standards, and policies,
including significant changes in standards, principles, or practices, and
significant accounting judgments affecting financial reports, including
alternatives, reasonableness, and the consequences of such decisions.
8. To consider connected transactions or transactions that may lead to conflicts
of interest to ensure compliance with laws and SET regulations, confirming that
such transactions are reasonable, in the best interest of the Company, and
disclosed accurately and completely.
9. To review and approve or ratify any transactions between the Company and
related persons that are required to be disclosed under the rules of the SEC.
10. To consider the independence of the internal audit unit and provide opinions
on the appointment, transfer, or dismissal of the head of the internal audit
unit, as well as evaluate the performance of staff or any units responsible for
internal auditing.
11. To review the Companys internal audit plan in accordance with generally
accepted methods and standards.
12. To review and ensure the Company has an appropriate and effective risk
management system.
13. To report the performance of the Audit Committee to the Board of Directors
at least four times a year.
14. To review the accuracy of reference documents and self-assessment forms
regarding the Companys anti-corruption measures under the Thai Private Sector
Collective Action Against Corruption (CAC) initiative, within its scope of
duties.
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( MissWATCHARAPORN SUWINCHAI )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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.
If you would like to see the full details of this information, please click view
"full details" in attached file.
6 มีนาคม 2569