F 24-3
Form for Report on Names of Members and Scope of Performance
of the Audit Committee
The Shareholders meeting of the Union Mosaic Industry Public Company Ltd.
No. 1/2006 held on April 28th, 2006 passed resolutions appointing Chairman
of the Audit Committee / Member of the Audit Committee / with the following
details :
1. Mr. Sathian Sathianpanich Chairman of the Audit Committee
2. Mr. Suporn Prasandvinitchai Member of the Audit Committee
3. Mrs. Nopparat Runguthaisri Member of the Audit Committee
therefore, at April 28th, 2006.
1. Names of members of the Audit Committee are as follows :
Remaining terms
of holding office
Chairman of the Audit Committee: Mr. Sathian Sathianpanich 2 year (s)
Member of the Audit Committee: Mr. Suporn Prasandvinitchai 2 year (s)
Member of the Audit Committee: Mrs. Nopparat Runguthaisri 2 year (s)
Certificates and Resumes of these 3 members of the Audit Committee are attached
hereto.
2. The Audit Committee of the Company has the scope of duties and
responsibilities, and shall report to the board of directors on:
1.To audit and to make sure that the company's financial statement is
correct and maintain according to accounting standard, which is
specified by the law.
2.To audit that the company has been abided by the law of security and
security exchange, Stock Exchange of Thailand's regulation or related
law about business of the company.
3.To audit that the company possesses internal control system and
internal audit processes with appropriateness and effectiveness.
Moreover, undertake to ensure that risk management is maintained
with effectiveness.
4.To audit and to co-review with management team in major deficiencies
that are found and the response from management team.
5.To consider the company information disclosure in case that there is
the linked or conflict of interest items in order to have it corrected
and completed.
6.To have the right in inquiring and investigating the related person
under the authority and duty of Audit Committee.
7.To prepare auditing report by Audit Committee in Annual Report of
the company, which this report is signed by Chairman of the Audit
Committee.
8.To review, to select and to arrange for the nomination and remuneration
of the company's auditor.
9.To do other matters according to the assignment of the Board of
Directors with the approval of the Audit Committee.
The Company hereby certifies that the aforementioned members meet all the
qualifications prescribed by the Stock Exchange of Thailand.
Signature _______________________Director
(Miss. Paweena Laowiwatwong)
(Seal)
Signature _______________________Director
(Mr. Natchana Phenjati)
