Page 72 - EASTERN POLYMER GROUP | ANNUAL REPORT 2015

Mr. Chaiwat Atsawintarangkun and Mr. Tanachai Santichaikul
are the person with knowledge and experience in relation
to accounting and finance sufficient to perform the audit
review of the integrity of the Company’s financial statement. transaction is reasonable and will bring the best benefit to
Terms of office of the Audit Committee
Terms of office for the Chairman of the Audit Committee
and the Audit Committee are 3 years. Upon term completion,
the resigned person may be re-elected in the annual
general meeting of the shareholders.
Scope of duties of the audit Committee
1. Review to ensure that the financial report of the
Company is conducted accurately and sufficiently.
2. Arrange to have proper and effective internal control
and internal audit within the Company; review the
independence of the Internal Audit Department; give
consent to the appointment, relocation, dismissal of the
head of Internal Audit Department or any department in
connection to the internal audit.
3. Review to ensure the company’s compliance with the
Securities and Stock Exchange law, regulations of the
Stock Exchange, including applicable law related to
business of the Company.
4. Consider, select and propose for the appointment of
independent person as an auditor of the Company,
including propose for remuneration of such auditor, attend
the meeting with an auditor without attendance of the
Management at least once a year.
Risk Management Committee
Risk Management Committee consists of 4 directors as follows:
Name Tuntariyanond
Atsawintarangkun
1. Mr. Vachara Vitoorapakorn
2. Mr. Chaiwat Vitoorapakorn
3. Mr. Chumnan
4. Mr. Ekawat
Ms. Yaowapaporn Ranom is the Secretary of the Risk Management Committee
70
5. Consider related transactions or the transactions that
may have conflict of interest, to be in line with law and
regulations of the Stock Exchange to ensure that such
the Company.
6. Create report of the Audit Committee and disclose it in
the annual report. The said report shall be signed by the
Audit Committee and consists of at least, the following
information:
(a) Opinions on accuracy, completeness and reliability
of the financial report of the Company.
(b) Opinions on sufficiency of the internal control system.
(c) Opinion on compliance to the Securities and Stock
Exchange, regulations of the Stock Exchange or
applicable law related to the business of the
Company.
(d) Opinions on the suitability of the auditor.
(e) Opinion on the transaction that may have conflict
of interest.
(f) The number of the meeting of the Audit Committee
and attendance of each person.
(g) Opinion or observation received from performing
their duties under the charter rules.
(h) Anyothermatters(whichisconsideredthatshareholders
and public investors should acknowledge) under
the scope of duties and responsibilities assigned
by the Board.
7. Execute any other tasks as assigned by the Board and
approved by the Audit Committee.
Position in the Risk Management Committee
Chairman
Member
Member
Member