Re-appointment of Member of the Audit Committee
Ref. S.E.T. 16/2008
May 13, 2008
Re: Re-appointment of Member of the Audit Committee
Attn. : President The Stock Exchange of Thailand
The Board of Directors' Meeting of Major Cineplex Group Public Company Limited No.2/2008 held on May 13, 2008 have resolved that approved the re-appointment the retired members of the Audit Committee to be the Company's Audit Committee for another term, effective from 5 April 2008 to 4 April 2011 are as follows:-
Audit Committee Chairperson Mr. Chai Jroongtanapibarn
Audit Committee Member Mr. Naruenart Ratanakanok
Audit Committee Member Mr. Wallop Tangtrongchitr
The company hereby submits herewith the Form for Report on Names of Members and Scope of Performance of the Audit Committee (F24-3).
For your acknowledgment.
Yours Sincerely,
(Mr. Chattaphum Khantiviriya)
Chief Finance Officer
Form for Report on Names of Members and
Scope of Performance of the Audit Committee
The Board of Directors Major Cineplex Group Public Company Limited at meeting No.2/2008 held on May 13, 2008 passed resolutions concerning the re-appointment of its Company Audit Committee whose term of service was terminated on April 4, 2008 and will be terminated on November 15, 2008 respectively. The appointed term is three-year effective from April 5, 2008 to April 4, 2011.
1. Names of members of the Audit Committee comprise of:
Chairperson of the Audit Committee Mr. Chai Jroongtanapibarn
Member of the Audit Committee Mr. Naruenart Ratanakanok
Member of the Audit Committee Mr. Wallop Tangtrongchitr
2. Major Cineplex Group Public Company Limited's Audit Committee, which represents the Company's Board of Directors is responsible for the following duties stated on the charter, and must report to the Company's Board of Directors on:-
1. To ascertain that the Company's financial reports are accurate and adequate.
2. To ascertain that the Company's systems of internal control and internal auditing are appropriate and effective.
3. To ascertain that the Company is acting in compliance with all laws and regulations that has to do with securities, the stock exchange, and the Company's line of business. 4. To consider and select the Company's auditor, and propose his/her appointment and remuneration.
5. To ascertain that the disclosure of corporate information in the event of related-party transactions or potential conflicts of interest is accurate and complete.
6. To report the activities of the Audit Committee to the Company's shareholders in the form of a report submitted to the Board of Directors, signed by the Chairman of the Audit Committee, and published in the Company's annual report.
7. To perform whatever other functions are assigned to it by the Board of Directors if they meet with the approval of the Audit Committee.
The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand.
Yours Sincerely,
(Mr. Chattaphum Khantiviriya)
Chief Finance Officer