News Detail

Date/Time
11 Apr 2018 13:03:00
Headline
Appointment of the audit committee
Symbol
TPP
Source
TPP
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F 24-1
Form to Report on Names of Members and Scope of Work of the Audit Committee

    The Board of Directors meeting of Thai Packaging and Printing Public Co.,Ltd. 
No. 2/2561 held on 11th April, 2018  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) Mr.Soontorn  Pojthanamas        Chairman of the Audit Committee
        (2) Mr.Chakapong NaBangXang      Member of the Audit Committee
        (3) Mr.Charoenrat Harnbenjapong    Member of the Audit Committee
        (4) ????????-??????????????????????
     , the appointment/renewal of which shall take an effect as of 11th April, 2018

    Determination/Change in the scope of duties and responsibilities of the audit 
committee with the following details:
?????????????????-?????????????????????????????????????
??????????????????????????????????????????????????????
??????????????????????????????????????????????????????
??????????????????????????????????????????????????????
, the determination/change of which shall take an effect as of 
???(date)?????????
        
    The audit committee is consisted of:            
        1. Chairman of the audit committee  Mr.Soontorn Pojthanamas      remaining 
term in office 3 year(s)
        2. Member of the audit committee    Mr.Chakapong NaBangXang remaining term in 
office 3 year(s)
        3. Member of the audit committee    Mr.Charoenrat Hanbenjapong remaining term 
in office 3 year(s)
        4. Member of the audit committee ?????--?????????     remaining term in office 
??? year(s)
           Secretary of the audit committee  Mr. Theerapol Malikul     
    



    Enclosed hereto is 3   copies of the certificate and biography of the audit 
committee. The audit committee number(s) 1   has/have 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.    Review the efficiency and effectiveness of Good Corporate Governance 
process, Risk Management process and Internal Control process.
        2.    Review financial report of both company and subsidiary for accuracy and 
reliability.
        3.    Review the operations of both company and subsidiary according to rules, 
regulations and procedures of SEC and SET.
        4.    Consider any related transactions or conflict of interest or corruption 
that may affect company operation according to rules and regulations of SET.
5.    Compare budgeting annual revenues and expenses with actual for studying the 
obstructions and limitations inside and outside organization.
6.    Propose the BOD to appoint the auditor together with the audit fee to get 
approval from AGM.
7.    Coordinate with auditor about reviewing of financial report and recommend for
 further review or audit for necessary items.
8.    Chairman or member of Audit Committee attend the AGM to clarify any concern 
with AC or auditor's appointment.
9.    Others assigned by BOD or by law within scope of duties and responsibilities 
of AC.
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.Pongsathust Asvinvichit )
                                  (Seal)
            Signed ??????????????????? Director
                           ( Dr.Visanu Vongsinsirikul )
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.