F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting/shareholders meeting of.MCOT Plc No. 7/2009 held on 14 May 2009resolved the meeting's resolutions in the following manners: Appointment of the audit committee Chairman of the audit committee Member of the audit committee As follows: (1) Mrs. Daranee Charoen-Rajapark.., the appointment/renewal of which shall take an effect as of .. 14 May 2009.. Determination the scope of duties and responsibilities of the Audit Committee with the following details: the determination/change of which shall take an effect as of The audit committee is consisted of: 1. Chairman of the audit committee Mr. Yarnsak Manomaiphiboon remaining term in office 3 year(s) 2. Member of the audit committee Mr. Anusorn Tamajai remaining term in office 2 year(s) 3. Member of the audit committee Mrs. Daranee Charoen-Rajapark remaining term in office 1 year(s) 4. Secretary of the audit committee Vice President, Office of Internal Audit Enclosed hereto is ..1..copies of the certificate and biography of the audit committee. The audit committee number(s) ..1 - 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 that the Company's financial statements are correct and sufficient. 2. To review that the Company's internal control system and internal audit system are sufficient and effective. 3. To review that the Company's operation conforms to the securities and exchange's rules and Regulations or any other laws relating to the Company's business. 4. To review, select, propose for approval, and propose the remuneration of the Company's Auditor and to attend the non- management meeting with the external auditor at least once a year. 5. To provide opinions for the appointment, transfer, and promotion of the Management of The Office of Internal Audit. 6. To review and ensure that connected transactions or the transactions that may lead to potential conflict of interest are conducted in compliance with the laws and the regulations of the Stock Exchange of Thailand so as to ascertain that the said transactions are justified and are entered for the best benefit of the Company. 7. To prepare the corporate governance report of the Audit Committee to be disclosed in the Company's annual report; such corporate governance report must be signed by the Chairman of the Audit Committee. 8. To perform any other duties as assigned by the Board of Directors with approval from the Audit Committee. 9. To perform any other duties as stipulated in the Company's Articles of Association. 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..Chairman (Mr. Surapon Nitikraipot) Signed Vice Chairman (Mr. Nathi Premrasmi)