The Board of Directors has approved the setting up of the Audit Committee, which at persent comprises 3 independent directors as follows:

Name-Surname	Position	Details
Mr. Suwit Chindasanguan	Chairman of the Audit Committee	Independent Director. Knowledge in accounting and finance.
Miss Potjanee Thanavaranit	Member of the Audit Committee	Independent Director. Knowledge in accounting and finance.
Assoc. Prof. Tithiphan Chuerboonchai	Member of the Audit Committee	Independent Director. Knowledge in finance and laws.

Charter of
Internal Audit Department