ข่าวแจ้งตลาดหลักทรัพย์ฯ

F24-3 Audit Committee Report on Members and Scope of Duties The Board of Directors Meeting of Noble Development Public Company Limited at a meeting No.1/2001 held on January 25,2001 passed resolutions appointing Mrs.Boonperm Jiamtiranat to be the Chairman of Audit Committee effective from January 25,2001 : 1. Name of member of the Audit Committee are as follows: Chairman of Audit Committee : Mrs.Boonperm Jiamtiranat Terms for holding office 10 months Member of Audit Committee : Mr. Narong Taychachaiwong Terms for holding office 10 months Member of Audit Committee : Mr. Surachet Suboonson Terms for holding office 10 months Secretary of Audit Committee : Ms. Nuchreewan Panichprapai Certificate and Resume of the Chairman of Audit Committee is attached. 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. The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature........................Authorized Director (Sitti Leelakasamelerk) Signature........................Authorized Director (Thongchai Busrapan)