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BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

Mr. Anucha Sihanatkathakul, the Chairman of the Audit Committee is knowledgeable of Accounting and Finance,
with B.A. (Accounting & Management) from Houston Baptist University, U.S.A. and M.B.A. (Finance) from University

of Houston. He has an extensive experience in the fields and is capable of auditing the Company’s financial statements.

Mrs. Rewadee Jantamaneechote acts as Secretary to Audit Committee.

2. The Audit Committee of the Company has the scope of duties and responsibilities
as follows:

(1) Propose the names of external auditors and their remuneration for approval from shareholders in the Annual
General Meeting of Shareholders and evaluate the auditors’ work annually.

(2) Acknowledge works other than audit service and the remuneration for the works to make sure the auditors
remain independent.

(3) Make decisions when the Management have different opinions from the auditors’ regarding the financial
statements.
(4) Oversee the conduct of business operations and connected transactions to make sure there is nothing against

the laws and related regulations.

(5) Consider and approve the appointment, transfer and termination of personnel, consider the reports from
the Risk Management Committee and the Management and discuss with the Risk Management Committee
on risk evaluation and management policy.

(6) Select qualified outside consultants/experts when needed.
(7) Discuss with the auditors, without the Management’s presence, at least once a year.

(8) Report to the Board of Directors to correct the transactions of conflict of interests, corruption, transactions
that fall short of the internal control standard and transactions against the law, which significantly affect
the financial position.

(9) Select, propose and terminate the external auditors by proposing to the Board of Directors to ask for

the approval from the shareholders in the Annual Shareholders’ Meeting.

3. The term for the Audit Committee

3 years

The output (achievement) of the Audit Committee in 2020

Please see the Audit Committee’s Report 2020.

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