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11 November 2008
Report on Members and Scope of Work of the Audit Committee
F 24-1
Form to Report on Names of Members and Scope of Work
of the Audit Committee
The Board of Directors meeting of BEC World Public Company Limited
No. 6/2008 held on 11 November 2008 resolved the meeting's resolutions
in the following manners:
? Renewal for the term of audit committee:
? Chairman of the audit committee
? Member of the audit committee
As follows:
(1) Mr.Arun Ngamdee
(2) Mr.Prathan Rungsimaporn
(3) Mr.Manit Boonprakob
, the renewal of which shall take an effect as of
21 December 2008
? Determination the scope of duties and responsibilities of the
audit committee with the following details:
..............................................
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, the determination of which shall take an effect as of
21 December 2008
The audit committee is consisted of:
1. Chairman of the audit committee ..... Mr.Arun Ngamdee ........
remaining term in office ..... 1 year and 5 months.....
2. Member of the audit committee ..... Mr.Prathan Rungsimaporn
remaining term in office ..... 1 year and 5 months ....
3. Member of the audit committee ......Mr.Manit Boonprakob.....
remaining term in office ......1 year and 5 months.....
Secretary of the audit committee .....Mr.Chatchai Thiamtong ..
Enclosed hereto is ..3.. copies of the certificate and biography of
the audit committee. The audit committee number ...3... has adequate expertise
and experience to review creditability of the financial reports.
The audit committee of the company has the scope of duties and
responsibilities to
the Board of Director on the following matters:
1. To review and ensure the accuracy and sufficiency of the Company's
financial reports;
2. To review and ensure effectiveness and suitability of the Company's
internal control and internal audit system;
3. To review and ensure the Company's compliance with laws regarding
Securities and Exchange Commission, rules and regulations of the Stock
Exchange of Thailand and laws relating to the Company's businesses;
4. To consider, select, nominate for appointment and propose compensation
of the Company's auditor; and to meet with the Company's Auditor
without the presence of management at least once a year;
5. To consider,review the connected transactions which might cause any
conflicts of interest, to ensure compliancy with law and regulations of
Securities and Exchange Commission and/or the Stock Exchange of
Thailand as well as to ensure that transactions are justified and in
the best interest for the Company;
6. To prepare report on the Committee's supervision of business to be
disclosed in the Company's annual report.
7. To perform any other acts as assigned by the Board of Directors and as
agreed by the Audit Committee;
The company hereby certifies that
1. The qualifications of the aforementioned members meet all the
requirements of the Stock Exchange of Thailand; and
2. The scope of duties and responsibilities of the audit committee as
stated above meet all the requirements of the Stock Exchange of
Thailand
Signed Director
( Mr.Prasan Maleenont )
(Seal)
Signed Director
( Ms.Ratana Maleenont )