SET Announcements

F 24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The board of directors meeting/shareholders meeting of CH.Karnchang Public Company Limited No. 1/2000 held on 29 February, 2000 passed resolutions appointing Chairman of the Audit Committee / Member of the Audit Committee / Scope of Performance with the Following details: 1. Appoint Mr.Thawansak Sukhawun as the Audit Committee 2. 3. therefor, at 29 February, 2000 1. Name of members of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee Mr.Vitoon Tejatussanasoontorn 2 year(s) Member of the Audit Committee Mr.Don Pramudwinai 2 year(s) Member of the Audit Committee Mr.Thawansak Sukhawun 3 year(s) Secretary to the Audit CommitteeMr.Prasert Marittanaporn (Acting) Certificates and Resumes of 1 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. ( Unchanging ) 2. 3. 4. 5. 6. 7. The Company hereby certified that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature Director ( Mr.Plew Trivisvavet ) Signature Director ( Mr.Narong Sangsuriya )