SET Announcements

F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting of Noble Development Public Company Limited No. 3/2009 held on February 24, 2009 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 audit committee As follows: (1)..................... (2)..................... (3)..................... (4)..................... , the appointment/renewal of which shall take an effect as of... (/) Determination/Change in the scope of duties and responsibilities of the audit committee with the following details: The Board of Directors approved to change in the scope of duties and responsibilities of the audit committee in order to comply with NOTIFICATION OF THE STOCK EXCHANGE OF THAILAND, Re: Qualifications and Scope of Work of the Audit Committee, 2008 , the determination/change of which shall take an effect as of February 24, 2009. The audit committee is consisted of: 1.Chairman of the audit committee Mrs. Boonperm Jiamtiranat remaining term in office 9 months; 2.Member of the audit committee Mr. Narong Taychachaiwong remaining term in office 9 months; 3.Member of the audit committee Mr. Surachet Suboonson remaining term in office 9 months; Secretary of the audit committee Mrs.Angkana Intravichien Enclosed hereto is 2 copies of the certificate and biography of the audit committee. The audit committee number 1 and 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: 1.to review the Company's financial reporting process to ensure that it is accurate and adequate; 2.to review the Company's internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit unit's independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit; 3.to review the Company's compliance with the law on securities and exchange, the Stock Exchange's regulations, and the laws relating to the Company's business; 4.to consider, select and nominate an independent person to be the Company's auditor, and to propose such person's remuneration, as well as to attend a non-management meeting with an auditor at least once a year; 5.to review the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and the Stock Exchange's regulations, and are reasonable and for the highest benefit of the Company; 6.to prepare, and to disclose in the Company's annual report, an audit committee's report which must be signed by the audit committee's chairman and to ensure that they are in compliance with the Stock Exchange's regulations; 7.to perform any other act as assigned by the Company's board of directors, with the approval of the audit committee. 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................. Director (Mr.Thongchai Busrapan) Signed..................Director (Mr.Sitti Leelakasamelerk)