F 24-3
Name and Scope of Responsibility of A Member of Audit Committee
The meeting of shareholders of Amata Corporation Public Company Limited for the year 2007 on April 27, 2007 resolved to appoint the following person as a member of the audit committee :-
1. Mr. Anucha Sihanatkathakul
2. _________________________________________________
3. _________________________________________________
The appointment is in effective from April 27, 2007.
1. Audit Committee of the Company comprises of :
| Chairman | Mr. Anucha Sihanatkathakul | Remaining service term 1.5 years |
| Member | Dr. Somchet Thinaphong | Remaining service term 1.5 years |
| Member | Mr. Noppun Muangkote | Remaining service term 1.5 years |
| Secretary | Mrs. Varaporn Vatcharanukroh | Bio data of an appointed audit committee is attached. |
2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the Board of Directors, to
1. Oversee the reporting process and the disclosure of the financial information that it should be correct, sufficient and accurate.
2. Ensure that the Company has adequate and effective internal control systems.
3. Ensure that the Company follows all the relevant regulations and laws.
4. Consider the appointment and remuneration of Auditors.
5. Ensure that the Company discloses sufficient and correct information on related or conflict of interest transactions.
6. Review and prepare the information which must be signed by the Chairman of the Audit Committee to be disclosed in the annual report.
7. Consider and review other matters as specified by the Board of Directors
The Company hereby confirms that the appointed audit committee has full qualifications under the announcement of the Stock Exchange of Thailand.
|
By ______________ Director (Pol. Gen. Chavalit Yodmani) |
By ______________ Director (Mr. Chackchai Panichapat) |