F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting of Tirathai Public Company Limited No.2/2009, held on May 13, 2009 resolved the meeting's resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows: (1)............................. (2)............................. (3)............................ (4)............................. the appointment/renewal of which shall take an effect as of Determination/Change in the scope of duties and responsibilities of the audit committee with the following details: - To adjust, in compliance with the Notification of the Stock Exchange of Thailand (the "SET"), the qualification and scope of work of the Audit Committee, 2008. The determination/change of which shall take an effect as of May 13,2009 The audit committee is consisted of: 1. Chairman of the audit committee Mr.Pisit Leeahtam remaining term in office 2 years 2. Member of the audit committee Mr. Rein Boondiskulchok remaining term in office 2 years 3. Member of the audit committee Mr. Teeravut Supaviriyakul remaining term in office 2 years Secretary of the Audit Committee: Mr. Amornphong Nuanvivat Enclosed here is 1 copy of the certificate and biography of the Audit Committee. The Audit Committee number 1 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 the Company's financial reporting process to process to ensure that it is accurate and adequate. 2. To review the Company's internal control system and internal audit system to ensure that they are suitable and efficient, to determine and internal audit unit's independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of and internal audit. 3. To review the performance of the Company to ensure compliance with the Securities and Exchange law, regulations of The Stock Exchange of Thailand or laws relating to the Company's business. 4. To consider, select and nominate an external auditor of the Company,Including recommendation of remuneration of the external auditor and to attend a meeting with the auditor without the presence of the management as least once a year. 5. To review the connected transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and regulations of The Stock Exchange of Thailand and are reasonable and for the highest benefit of the Company. 6. To prepare, and to disclose in the Company's annual report, and Audit Committee's report which must be signed by the Chairman of the Audit Committee and should consist of information as follows : (a) an opinion on the accuracy, completeness and creditability of the Company's financial report (b) an opinion on the adequacy of the Company's internal control system, (c) an opinion on the compliance with the law and regulations of The Securities and Exchange, and regulations of The Stock Exchange of Thailand or the laws relating to the Company's business, (d) an opinion on the suitability of and auditor, (e) an opinion on the transactions that may lead to conflicts of interests, (f) The number of the Audit Committee meetings, and the attendance of such meetings by each committee member, (g) An opinion or overview comment received by the Audit Committee from its performance of duties in accordance with the charter and (h) Other transactions which, according to the Audit Committee's opinion, should be known to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the Company's board of directors 7. To perform and other act as assigned by the Company's board of director. 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.Sumpan Vongphan) Signed......................Director (Mr. Upakrom Thaweephoke)