ข่าวแจ้งตลาดหลักทรัพย์ฯ

F24-1 Audit Committee Report on Members and Scope of Duties The Board of Directors Meeting of Noble Development Public Company Limited at a meeting No.5/1999 held on November 24,1999 passed resolutions appointing the Audit Committee with the following details: 1. Name of member of the Audit Committee are as follows: Chairman of Audit Committee : Mr. Shaw Sinhaseni Member of Audit Committee : Mr. Narong Taychachaiwong Member of Audit Committee : Mr. Surachet Suboonson Secretary of Audit Committee : Ms. Angkana Intravichien Certificates and resumes of Audit Committee are attached hereto. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the Company's Board of directors as follows: 1. To ensure and review the company's financial report is correct and reliable. 2. To ensure the Company have adequate and effective internal controls system, and prepare the Audit Committees' report for disclosure in the Company Annual Report. 3. To consider, elect, propose the company's external auditor and also its' fee. 4. To review the Company's activities in comply with the Company's Regulations, relating Law, and the Law of Security and Stock Exchange Market. 5. To review and consider the Company's information disclosure due to the relation, or detail of conflict of interest in order to reach the target of completeness and fidelity. 6. To file the Audit Committee's Activities propose to the Company of Board Directors, and recording in the Company's Annual Report, signed by Audit Committee Chairman. 7. To perform other matters as assigned by the Board of Directors under the audit committee's considerations. 3. Terms for holding office: 1. Chairman of the Audit Committee 2 years 2. Member of the Audit Committee 2 years The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature......................Authorized Director (Kitti Thanakitamnuay) Signature......................Authorized Director (Sitti Leelakasamelerk)