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. 40 held on 26 December 2001 passed a resolution appointing Chairman & Members of the Audit Committee with the following details: 1. Mr. Staporn Kavitanon Chairman of the Audit Committee 2. Mr. Weerawong Chittmittrapap Member of the Audit Committee 3. Mr. Tien Mekanontchai Member of the Audit Committee therefore, at 26 December 2001 1. Names of members of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee Mr. Staporn Kavitanon 2 years Member of the Audit Committee Mr. Weerawong Chittmittrapap 2 years Member of the Audit Committee Mr. Tien Mekanontchai 2 years Secretary to the Audit Committee Mr. Prasit Wacharachaisophonsiri Certificates and Resumes of 3 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 (Sompoth Kosum)