SET Announcements
AUDIT COMMITTEE REPORT ON MEMBERS AND SCOPES OF DUTIES
F 24-1
( Translation)
Audit Committee Report on Members and Scopes of Duties
The board of directors of The Bangchak Petroleum
Public Company Limited at a meeting No 5/1999
held on May 24, 1999 passed resolutions concerning
the appointment of a company Audit Committee.
The member of the committee include :
1 Audit Committee Chairman Mr.Chirayu Isarankun na Ayuthaya
Audit Committee Member Mr. Sirichai Sakornratanakul
Audit Committee Member Mr. Anan Nadtasomboon
Audit Committee Secretary Mr. Kitti Srijakrintr
We also attach a signed statement providing complete
and accurate personal profiles of 3 members of
the committee.
2. A listed companys Audit Committee, which represents
the board of directors is responsible for the
following duties stated on the charter and
must report to the board of directors on :
2.1 To ensure the reliability and accuracy
of the financial reports.
2.2 To ensure the adequacy and effectiveness
of internal control systems.
2.3 To consider, select and propose to appoint
the auditor.
2.4 To ensure the Company follows all relevant
regulations and laws.
2.5 To ensure the Company does not engage in
any activities that may lead to a conflict
of interest.
2.6 To prepare the Audit Committees report for
disclosure in the Company Annual Report that
was signed by the Audit Committee Chairman.
2.7 To consider other matters as assigned by
the Board of Directors.
3. The period of service for members is as follows:
3.1 Audit Committee Chairman : Agenda 3 years
3.2 Audit Committee Members : Agenda 3 years
(including the appointment and the withdrawal of
Audit Committee Members)
We hereby confirm these Audit Committee Members
have the qualifications required by the Stock
Exchange of Thailand.
Signature ... Chairman
(Mr. Somchai Richupan)
Signature ... Secretary
(Mr. Sophon Suphapong)