SET Announcements
NAMES OF MEMBERS, SCOPE OF PERFORMANCE OF AUDIT COMMITTEE
F 24-3
Form for Report on Names of Members and Scope of Performance
of the Audit Committee
The board of directors meeting of . The Bangchak Petroleum Public
Company Limited No. 5/2002 held on . May 30, 2002 passed resolutions
appointing Chairman of the Audit Committee and Member of the Audit
Committee with the following details :
1. . Mr. Praphad Phodhivorakhun .
2. . Mr. Wirat Iam-Ua-Yut .
3. . Mr. Anusorn Tamajai .
therefore, at May 30, 2002.
1. Names of members of the Audit Committee are as follows :
Remaining terms of holding office
Chairman of the Audit Committee Mr. Praphad Phodhivorakhun 3 year (s)
Member of the Audit Committee Mr. Wirat Iam-Ua-Yut 3 year (s)
Member of the Audit Committee Mr. Anusorn Tamajai 3 year (s)
Secretary of the Audit Committee Mr. Kitti Srichakrin
Certificates and Resumes of 3 members of the Audit Committee
are attached hereto.
2. The Audit Committee of the Company has the scope of duties and
responsibilities, and shall report to the board of directors on:
1. Supervise the company on the preparation of the accurate
and transparent financial reporting.
2. Supervise the company on the preparation and maintenance of
the efficient internal control system.
3. Select and propose the appointment of the company's
external auditors.
4. Supervise the company to perform in accordance with the
corporate regulatory and legal requirements.
5. Prevent the violation of the company's conflict of
interests policy.
6. Preparation of the Audit Committee's report which must be
properly endorsed by the Chairman of The Audit Committee
and disclosed in the company's annual report.
7. Perform other duties as may be assigned.
The Company hereby certifies that the aforementioned members
meet all the qualifications prescribed by the Stock Exchange of Thailand.
Signature . .
(General Tawat Ked-Unkoon )
Chairman of the Board of Directors
Signature . .
(.Mr. Narong Boonyasaquan.)
Secretary of the Board of Directors