SorGor 164/2554
21 November 2011
Subject: Notification of the Appointment of the Audit
Committee and Change of Term of the Audit Committee
Member
To : The President
The Stock Exchange of Thailand
Attachment : Form to Report on Names of Members and Scope of
Work of the Audit Committee (F-24-1)
At the Kiatnakin Bank Board of Directors Meeting No. 12/2554,
held on 19 November 2011, the Board resolved to reappoint the
Audit Committee consisting of members namely;
1. | Mr. Pichai Dachanapirom | Chairman of the Audit Committee |
2. | Assoc. Prof. Manop Bongsadadt | Member of the Audit Committee |
3. | Mr. Chet Pattrakornkul | Member of the Audit Committee |
4. | Mr. Pravit Varutbangkul | Member of the Audit Committee |
The current term of the audit committee was expired on 18
November 2011. Therefore, the Board's meeting
resolved to reappoint the Audit Committee effective from 19
November 2011 and change term of each member of the audit
committee to be equal to that of the member of the Board.
Details are hereby attached for information.
Please be informed accordingly. Yours faithfully,
(Mr. Tawatchai Sudtikitpisan)
Chief Executive Officer and President
Office of the Directors
Telephone 0-2680-3970-74
Facsimile 0-2680-3977
1
Form to Report on Names of Members and Scope of Work of the Audit Committee F 24-1The Board of Directors meeting / shareholders meeting of Kiatnakin Bank Public Company Limited No.
12/2554 held on 19 November 2011 resolved the meeting's resolutions in the following manners: