Form to Report on Names of Members and Scope of Work of the Audit Committee
The Board of Director's meeting of Hemaraj Land and Development Public Company No. 1/2016 held on 20 January 2016 resolved the meeting's resolutions in the following manners:
Appointment of the audit committee/renewal for the term of audit committee: Chairman of the audit committee Member of the auditcommittee
As follows:
(1) Mr.Weidt Nuchjalearn .
(2) .
(3) .
(4) .
, the appointment/renewal of which shall take an effect as of 20 Jan 2016 .
Determination/Change in the scope of duties and responsibilities of the audit committee with the following details:
, the appointment/renewal of which shall take an effect as of .
The audit committee id consisted of:
Chairman of the audit committee Mrs.Punnee Wornwuthichongsathit (Acting) remaining term in office 1 years 10 months.
Member of the audit committee Mr.Ekajai Tivutanonda remaining term in office 1 years 10 months.
Member of the audit committee Mr.Weidt Nuchjalearn remaining term in office 1 years 10 months
Member of the audit committee remaining term in office years Secretary of the audit committee
Enclosed here to is 1 copies of the certificate and biography of the audit committee. The audit committee numbers 1-3 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:
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6
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8.
The company hereby certifies that
The Qualifications of the aforementioned meet all the requirements of the Stock Exchange of Thailand; and
The scope of duties and responsibilities of the audit committee as stated above meet all the requirement of the Stock Exchange of Thailand
Signed……………………………………..Director (Mr.Somyos Anataprayoon)
Signed……………………………………..Director (Ms.Jareeporn Jarukornsakul)
Signed……………………………………..Director (Mr.Krailuck Aswachatroj)
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Hemaraj Land and Development pcl issued this content on 2016-01-20 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-20 11:33:06 UTC
Original Document: http://ir.listedcompany.com/tracker.pl?type=6&id=506537