ข่าวแจ้งตลาดหลักทรัพย์

F24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The Board of Directors meeting of Bangkok Aviation Fuel Services Public Company Limited No. 1/2008 held on February 25, 2008 passed resolution increasing scope of duties of the Audit Committee with the following details: 1. To revise the Charter of the Audit Committee at least once a year. 2. To perform the Audit Committee's assessment and self-assessment annually. 3. To consider approving the audit plan, budget and man-power of Internal Audit. effective from February 25, 2008. 1. Names of members of the Audit Committee are as follows: Remaining terms Of holding office* Chairman of the Audit Committee Mr.Manas Leeviraphan 1 year 7 months* Member of the Audit Committee Flight Lieutenant Udom Krisnampok 1 year 7 months* Member of the Audit Committee Mr.Visut Montrivat 1 year 7 months* Secretary of the Audit Committee Mrs.Mayuree Nalinwong Remark * is the remaining terms of holding office of Audit Committee. However, such terms will terminate if the member of the Audit Committee resign from the Board of Directors. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the Board of Directors on: 1. To review the correction and sufficiency of the financial reporting. 2. To review the correction, completeness and reliability of the operational information reporting. 3. To review the adequacy and effectiveness of internal control systems and internal audit functions. 4. To review compliance with the Securities and Exchange Acts, Regulations of the SET,and any other relevant laws. 5. To review compliance with obligations made with non-related parties. 6. To review the adequacy for the safeguarding of assets. 7. To review risk management and internal control systems of the Company independently to ensure the efficiency and effectiveness of risk management system and the adequacy of internal control system to manage the Company's overall risks, whereby such systems would have been updated appropriately. Furthermore, to coordinate with Risk Management Committee from time to time by exchanging knowledge and information about risk and internal control, which affect or may affect the Company. 8. To consider and advise the appointment and the audit fee of the external auditors. 9. To consider compliance with all connected transaction disclosures or the conflict-of- interests disclosures. 10. To revise the Charter of the Audit Committee at least once a year. 11. To perform the Audit Committee's assessment and self-assessment annually. 12. To consider approving the audit plan, budget and man-power of Internal Audit. 13. To report the corporate governance of the Audit Committee in the Company's annual report, which must be signed by the chairman of the Audit Committee. 14. The Audit Committee has the power to employ independent professional advisors when necessary at the Company's expense, Furthermore, each employment must be followed internal company rules concerned. 15. The Audit Committee has the power to invite management or concerned person for any information, meeting or documents when necessary. 16. To take care of any other matters assigned to it by the Board of Directors, in which the matter must be agreed by the Audit Committee. For the above functions, the Audit Committee is directly responsible to the Board of Directors, whereas the Board of Directors is responsible for Company's activities. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signed __________________________ Director ( Mr.Vinai Chamlongrasdr ) Signed __________________________ Director ( M.R. Supadis Diskul )