F24-3
Form for Report on Names of Members and Scope of Performance of the Audit Committee
The Board of Directors' Meeting of Bumrungrad Hospital Public Company Limited No.7/2007 held on 29 November 2007 passed the resolution to appoint the Audit Committee whose term will expire in December 2007 for another term of 3 years, effective from 1 January 2008 to 31 December 2010.
1. Names of members of the Audit Committee are as follows:
|
Remaining terms of holding office | ||
| Chairman of the Audit Committee | Miss Sophavadee Uttamobol |
5 months* |
| Member of the Audit Committee | Mr. Soradis Vinyarat 1 year |
5 months* |
| Member of the Audit Committee | Mr. Boonpakorn Chokwathana |
1 year 5 months* |
| Secretary of the Audit Committee | Mrs. Tawichar Tansathit | |
* Remaining term as a director of the board which will expire on 2008 and 2009 Annual General Meeting of Shareholders respectively.
2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the board of directors:
1. To review the financial report of the Company to be in accordance with the accounting standards, and ensure that the financial reporting is sufficient and reliable, before being presented to the Board of Directors
2. To consider and recommend the appointment of external auditors and audit fees
3. To ensure that the Company has adequate and effective internal control system
4. To ensure the Company's compliance with regulations and other relevant laws
5. To ensure that there is no conflict of interest arising from connected parties
6. To prepare the report of the Audit Committee to be disclosed in the Company's annual report; the report must be signed by the Chairperson of the Audit Committee
7. To be responsible for any other matters assigned by the Board of Directors.
The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand.
|
Signed Director (Mr. Curtis Schroeder) |
Signed Director (Dr. Dhanit Dheandhanoo) |
Attachments
