F 24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The Board of Directors Meeting of Berli Jucker Public Company Limited No. 37 held on 24 August 2001 passed a resolution appointing Chairman & Member of the Audit Committee with the following details: 1. Mr. Phisit Dachanabhirom Chairman of the Audit Committee 2. Mr. Surin Osathanugrah Member of the Audit Committee therefore, at 19 November 2001 1. Names of members of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee Mr. Phisit Dachanabhirom 2 years Member of the Audit Committee Mr. Surin Osathanugrah 2 years Member of the Audit Committee Dr. Pracha Guna-Kasem 1 year 5 months Secretary to the Audit Committee Mr. Prasit Wacharachaisophonsiri Certificates and Resumes of 2 members of the Audit Committee are attached hereto. 2. The Audit Committee of the Company has scope of duties and responsibilities, and shall report to the Company's board of directors as follows: 1. Ensure the company's financial statements are correct, sufficient and credible. 2. Ensure the company has adequate and effective internal control systems. 3. Review, select and propose the appointment of the company's auditor. 4. Ensure the company complies all the relevant regulations and laws. 5. Ensure the company does not engage in any activities that may lead to a conflict of interest. 6. Consider other matters as defined by the board of directors. 7. Report on its activities in the company's annual report. The report will be signed by the Chairman of the Audit Committee. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature.............................................Director (David John Nicol)