Page 11 - Anual report STi 2022_eng

Report of Audit Committee

In the year 2022, the Audit Committee of Stonehenge
Inter Public Company Limited (“Company”), consisted of three

persons who are fully qualified independent directors as specified
in the Audit Committee Charter of the Company and conformity
with the Requirement and Best Practices for the Audit Committee

required by the Office of the Securities and Exchange Commission
(SEC) and the Stock Exchange of Thailand (SET), held a total
of 4 meetings and reported the results of meetings for the Board

of Directors to acknowledge every time. The details of the
meeting attendance of each member of the Audit Committee are

as follows:
Assoc. Prof. Dr. Sarayut Nathaphan
1. Assoc. Prof. Dr. Sarayut Nathaphan Meeting Attendance
Chairman of the Audit Committee 4/4 Times Chairman of the Audit Committee

2. Miss Chawaluck Sivayathorn and its subsidiaries for the year 2022 together with executives

Member of the Audit Committee 4/4 Times and auditors, and review important accounting policy issues
that may have an impact on the Company, auditor's remarks,
3. Mrs. Suparanan Tantawirat
Member of the Audit Committee 4/4 Times disclosures in the notes to the financial statements,
including reviewing the appropriateness of related party
The objective focuses on the adequacy review and the transactions. In consideration, the Audit Committee has

effectiveness of the internal control system, operational invited the finance executives and senior executives to attend
efficiency and risk management, reliability of financial and meetings and clarify every time before giving opinions and
administrative reports, compliance with relevant laws and presenting them to the Board of Directors for approval. The

regulations, and safeguarding the assets of the Company and Audit Committee agrees with the auditor that financial reports
its subsidiaries. In every meeting, the Audit Committee invited demonstrated the financial status and operating results of

executive directors and related persons to attend meetings to the Company and its subsidiaries in accuracy, completeness,
provide additional information on key issues to make audits and reliability under financial reporting standards, the
and reviews more effective and efficient. In addition, there was disclosure of the financial statements is adequate and

one meeting with the auditor without the attendance of the timely, and beneficial to the shareholders, investors, and
Management in addition to the normal meeting in the fiscal year. users of the financial statements. In addition, there were no

Summary of the performance of the Audit Committee transactions that could have a material impact on the
in 2022 as follows: financial statements.

1. Review the financial reports of the Company and its 2. Review the Company's internal control system and
subsidiaries - the Audit Committee has reviewed key information internal audit to ensure that they are appropriate and
of the quarterly and annual financial reports of the Company effective. The Audit Committee considers and selects

Stonehenge Inter Public Company Limited 9