SET Announcements
Report on Names and Scope of Work of the Audit Committee
10 November 2009
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. 16/2009 held on November 10, 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) Chairman of the audit committee Mrs. Boonperm Jiamtiranat
(2) Member of the audit committee Mr. Narong Taychachaiwong
(3) Member of the audit committee Mr. Surachet Suboonson
Secretary of the audit committee Mrs.Angkana Intravichien
, the appointment/renewal of which shall take an effect as of
November 24, 2009
( ) Determination/Change in the scope of duties and responsibilities of
the audit committee with the following details:
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, the determination/change of which shall take an effect as of....
The audit committee is consisted of:
1. Chairman of the audit committee Mrs. Boonperm Jiamtiranat
remaining term in office 2 years;
2. Member of the audit committee Mr. Narong Taychachaiwong
remaining term in office 2 years;
3. Member of the audit committee Mr. Surachet Suboonson
remaining term in office 2 years;
Secretary of the audit committee Mrs.Angkana Intravichien
Enclosed hereto is 3 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)