The responsibilities of the Audit Committee of the Company

Financial Statement Quarter 3/2008

Traditional Holidays 2009

Termination of the disposition of shares in associate

To set the date for EGM no. 1/2008

Additionally notify selling capital of associate of company

Report on the results of the exercising of ESOP-W3 No.4

Financial Statement Quarter 2/2008

Clarification for the change more than 20 % in Q2/2008

Interim Dividend Payment and appoint Corporate Secetary

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Additional notify selling capital of associate of Company