Form to Report on Names of Members and Scope of Work of the Audit Committee

F 24-1

The Board of Directors meeting of Jasmine International Public Company Limited No. 4/2011 held on 10

August 2011 resolved the meeting&s resolutions in the following manners:

Renewal for the term of audit committee:

Chairman of the audit committee Member of the audit committee

As follows:

(1) Dr. Vichit Yamboonruang (2) Dr. Vorapol Socatiyanurak (3) Dr. Yodhin Anavil

, the renewal of which shall take an effect as of 6 September 2011

Determination/Change in the scope of duties and responsibilities of the audit committee with the following details:

- None - The audit committee is consisted of:

1. Chairman of the audit committee Dr. Vichit Yamboonruang remaining term in office 3 year(s)

2. Member of the audit committee Dr. Vorapol Socatiyanurak remaining term in office 3 year(s)

3. Member of the audit committee Dr. Yodhin Anavil remaining term in office 3 year(s) Secretary of the audit committee Mr. Thana Khaosaard

Enclosed hereto is 3 copies of the certificate and biography of the audit committee. The audit committee number 2 has 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 verify the Company&s financial statements for accuracy and adequacy

2. To oversee both the Company&s internal control system and internal audit system to ensure their appropriateness and efficiency aside from considering independence of the internal audit department, approving the appointment, the transfer, and the dismissal of the head of the internal audit department as well as the heads of any other departments responsible for internal auditing

3. To oversee and ensure the Company&s conformity to the law regarding securities and stock exchange in addition to the regulations of the Stock Exchange of Thailand and the laws relevant to the Company&s business

4. To consider, select and appoint persons who are independent to be the Company&s external auditors and propose their remuneration in addition to having a meeting with such auditors at least once a year without the presence of the management

5. To consider the related transactions as well as the transactions which may cause conflicts of interest and make sure that such transactions are reasonable and in compliant with the related law and the regulations of the Stock Exchange of Thailand for the maximum benefit of the Company

6. To prepare the Audit Committee report which is disclosed in the Annual Report of the Company; the report must be certified by the signature of the Chairman of the Audit Committee and must include at least the following information:

6.1 The opinion on accuracy, completion, and creditability of the Company&s financial report

6.2 The opinion on adequacy of the Company&s internal control system

6.3 The opinion on compliance with the law regarding securities and stock exchange in addition to the regulations of the Stock Exchange of Thailand and the laws relevant to the Company&s business

6.4 The opinion on appropriateness of the external auditors

6.5 The opinion on the transactions which may have conflicts of interest

6.6 The number of Audit Committee meetings and the attendance of each Audit Committee member

6.7 The opinion or overall remarks the Audit Committee obtains during performing duties in line with the charter

6.8 Other information deemed appropriate for the acknowledgement of the shareholders and investors under the scope of duties and responsibilities authorized by the Board of Directors

7. Any other tasks assigned by the Board of Directors with the consent of the Audit Committee

The Audit Committee has a 3-year term in the office. In case of vacancy for any reason other than at the expiry of his term, the Board of Directors shall, to fulfill the Audit Committee as stipulated, elect and appoint a qualified person to fill in the vacancy. Such new member of the Audit Committee shall retain his office only for the remaining term of the office of the Audit Committee member whom he replaces.

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

(Seal)

Signed ??????????????????? Director

(Mr. Pete Bodharamik)

Signed ??????????????????? Director

(Mr. Terasak Jerauswapong)