SET Announcements

(Translation) F 24-3 Audit Committee Report on Members and Scope of Duties The board of directors of CH.Karnchang Public Company Limited at a meeting No. 2/2002 held on August 23, 2002 passed resolution to re-appoint Mr.Vitoon Tejatussanasoontorn, Mr.Don Pramudwinai and Mr.Thawansak Sukhawun as the Chairman of the Audit Committee and Member of the Audit Committee effective from June 24, 2002 onwards. 1. Name of members of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee Mr.Vitoon Tejatussanasoontorn 1 year* Member of the Audit Committee Mr.Don Pramudwinai 2 years* Member of the Audit Committee Mr.Thawansak Sukhawun 1 year* Secretary of the Audit CommitteeMr.Wiboon Ungapipathanachai * Remaining terms in board 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 review the Company financial report; 2. To review the Company internal control system; 3. To consider, select and appoint the Company auditor; 4. To review the compliance of the regulation and related laws; 5. To consider the accuracy and completeness of the disclosure of information on the related transaction; 6. To prepare the Audit Committee's report to be included in the Company Annual Report; 7. To take any other actions as designated by the Board of Directors and agreed by the Audit Committee. 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 )