Far East Fame Line DDB Public : Form of the Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

F 24-1

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

The Board of Directors Meeting of Far East Fame Line DDB Public Company Limited No.268 (5/2022), held on June 22, 2022 has resolution as follows:

• Appointment / Renewal:
   Chairman of the Audit Committee  Member of the Audit Committee

Therefore, the Audit Committee consists of :

1.	Mr. Khachornsakdi	Vanaratseath
2.	Mr. Amorn	Asvanunt
3.	Mr. Vichit	Tantianunanont
4.	Mrs. Chattong	Tippayakalin

The appointment will be effective from June 22, 2022.

• Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details:
• • No Change -

	The Audit Committee is consisted of:
1.	Chairman of the Audit Committee	Mr. Khachornsakdi	Vanaratseath	term in office 1 year
2.	Member of the Audit Committee	Mr. Amorn	Asvanunt	term in office 1 year
3.	Member of the Audit Committee	Mr. Vichit	Tantianunanont	term in office 1 year
4.	Member of the Audit Committee	Mrs Chattong	Tippayakalin	term in office 1 year

Secretary of the Audit Committee: Miss Rachadawan Ritthirong

The Audit Committee numbers 1, 2 ,4 have adequate knowledge and experience to review reliability of the financial reports.

The Audit Committee of the Company has scope of duties and responsibilities to the Board of Director as follows:

1. Review the Company's financial statements to ensure that they are accurate and adequate by reviewing the Company's major accounting policies, and supervising information disclosure in such manner complying with Thai Financial Reporting Standards.
2. Review that the Company has suitable and efficient internal control system and internal audit.
3. Review the Company's implementation of anti- corruption policy.
4. Review operational independence of the internal audit including of appointment, transfer and dismissal of the chief of internal audit.
5. Grant approval and monitor the progress made in relation to the internal audit plan.
6. Review that the Company comply with laws concerning securities and stock exchange, the Stock Exchange of Thailand's regulations, and other laws related to the Company's business.
7. Review, select, nominate and dismiss independent persons to serve as the company auditor, and propose related remuneration. Also take part in joint meeting with the company auditor, in the absence of the management for at least once a year.
8. Review connected transactions or transactions with possible conflict of interests, to ensure that they follow the laws, the regulations of The Stock Exchange of Thailand, and the notification of the Capital Market Supervisory Board and that they are justified and are of maximum benefits to the company.
9. To prepare the Audit Committee's Report and have it disclosed in the Company's Annual Report. The report must be signed by the Chairman of the Audit Committee and consist of at least the following information.
10. 1. An opinion on the accuracy, completeness and reliability of the Company's financial report.
    2. An opinion on the adequacy of the Company's internal control system.
    3. An opinion on compliance with the laws concerning securities and stock exchange, the Stock Exchange of Thailand's regulations, or other laws related to the Company's business.
    4. An opinion on the suitability of the Auditor.
    5. An opinion on transactions that may have conflict of interest.
    6. The number of the Audit Committee meetings, and its attendance record of each committee member.

1. An opinion or overview comment that the Audit Committee perceived from its performance under the charter.
2. Other information that the shareholders and general investors should know under its scope of duties and responsibilities assigned by the Company's Board of Directors.

10. In carrying out the Audit Committee's duties, if it found or has any suspects that there are transactions or the following doings which may have a considerable impact on the Company's financial status and performance; it should report them to the Board of Directors in order to correct them within a suitable time frame set by the Audit Committee.

1. Transactions causing conflict of interest.
2. Significant fraud and corruption, irregularity or deficiency within the internal control system.
3. Breach of laws concerning securities and stock exchange, regulations of the Stock

Exchange of Thailand, and other laws related to the Company's business.

If the Company's Board of Directors or its executives failed to arrange to have them corrected within due course, any member of the Audit Committee may report such transactions or doings to the Securities and Exchange Commission or the Stock Exchange of Thailand.

1. To support and follow up that the Company has effective risk management system.
2. Supervise to ensure that the company implements adequate management system in accordance with the good corporate governance practice.
3. Review, revise and amend the Audit Committee Charter for further submission to The Board of Directors for approval.
4. Implement self-appraisal review at least once a year.
5. To perform any other matters as assigned by the Company's Board of Directors and deems justified by the Audit Committee in accordance with the Company regulations and laws.

In carrying out its above duties, the Audit Committee is directly responsible to the Board of Directors who in turn is responsible to the Company's operation with the general investors.

The Company hereby certifies that

1. The Audit Committee's members have all qualifications described by the regulations of the Stock Exchange of Thailand; and
2. The above scope of duties and responsibilities of the Audit Committee is in accordance with the regulations of the Stock Exchange of Thailand.

Signed	Wichar Ldallitsakool Director
	(Mr. Wichar Ldallitsakool)

Signed		Malee Leelasiriwong Director
	(Mrs. Malee Leelasiriwong)