Energy Earth PCL : Form to Report on Names of Members and Scope of Work of the Audit Committee(Rev.)

F 24-1

Form to Report on Names of Members and Scope of Work of the Audit Committee

The Board of Directors meeting of Energy Earth Public Company Limited No. 3/2018 held on

Novembert 30 th, 2018 resolved the 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

คือ (1) Mr.Sakesan Baisak (Member of the Audit Committee)

• (2) ..............................................................................................................................................

• (3) ..............................................................................................................................................

• (4) ..............................................................................................................................................

the determination/change of which shall take an effect as of November 30, 2018

Determination/Change in the scope of duties and responsibilities of the audit committee with

the following details:

-None-

the determination/change of which shall take an effect as of August 4th, 2017

The audit committee is consisted of:

• 1. Chairman of the audit committee Mr.Patiphat Supasirisin remaining term in office 1 Year(S) and 5 month (S)- day

• 2. Member of the audit committee Mr.Suriyan Thongpikul remaining term in office 1Year(S) and 5 month (S)- day

• 3. Member of the audit committee Mr.Sakesan Baisak remaining term in office 1Year(S) and 5 month (S)- day

  Secretary of the audit committee Dr. Surapa Taibankuay

The members of the Audit Committee No 3 are knowledgeable and experienced enough to be able to review the reliability of the financial statements.

The authority of the Audit Committee

1.

To audit the company to provide the accurate financial report and disclose the sufficient and reliable information.

2. To audit the company to have the appropriate and efficient internal control and internal audit with the consideration of the freedom of the internal audit as well as to approve the appointment, transfer, terminate the head of internal audit or any other department related to the internal audit.

3.

To audit the company according to the law of securities and the stock exchange, the regulations of the stock exchange, and the related law.