02 มกราคม 2556
the Appointments of Directors, member and Chairman of the Audit Committee (Amendment)
Change of director/Executive
Clause 2 is amended to
2. Approved the change in the composition of the Audit Committee by
approving the appointment of Mrs. Phornsiri Manoharn and Mr. Kraitos
Ongchaisak as members of the Audit Committee to replace Mr. Khemchai
Chutiwongse and Mr. Yongyutt Chaipromprasith and the appointment of Mrs.
Phornsiri Manoharn as Chairman of the Audit Committee. The Audit Committee is
currently comprised the following members.
(1) Mrs. Phornsiri Manoharn, Chairman
(2) Mr. Prasert Kasemkomase, Member
(3) Mr. Kraitos Ongchaisak, Member
(4) Senior Vice President, Internal Audit Office Secretary.
The scope of duties and responsibilities of the Audit Committee remains
unchanged.
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