F 24-1 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. 2/2009 held on 25 March 2009 resolved the meeting's resolutions in the following manners: Appointment of the Audit Committee / Renewal for the term of Audit Committee.Chairman of the Audit Committee Member of the Audit Committee As follows: (1).................... (2).................... (3).................... , the appointment / renewal of which shall take an effect of Determination / Change in the scope of duties and responsibilities of the Audit Committee with following details: To revise scope of duties and responsibilities of the Audit Committee to comply with the Notification of the Stock Exchange of Thailand Re: Qualifications and Scope of Work of the Audit Committee, 2008, and Securities and Exchange Act (No. 4) B.E. 2551 regarding the Audit Committee's duties, of which shall take an effect as of 25 March 2009 The Audit Committee is consisted of : Remaining terms in office 1. Chairman of the Audit Committee Mr. Staporn Kavitanon 10 months 2. Member of the Audit Committee Mr. Weerawong Chittmittrapap 10 months 3. Member of the Audit Committee Mr. Suvit Maesincee 10 months Secretary of the Audit Committee Mr. Prasit Wacharachaisophonsisri Enclosed hereto is a copy of the certificate and biography of the audit committee.The audit committee number 1 has adequate expertise and experience to review creditability of the financial reports. The Audit Committee of the Company has scope of duties and responsibilities to the Board of Directors on the following matters: 1. Primary responsibility shall be to assist the Board in fulfilling its duties concerning financial and management reporting and internal control 2. Due consideration shall be given to the Stock Exchange of Thailand published Guidelines on Audit Committees and Best Practice 3. An Audit Committee has the duties as delegated by the Company's Board of Directors, as follows: 3.1 To review the Company's financial reporting process to ensure that it is accurate and adequate. 3.2 To review the Company's internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit unit's independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit. 3.3 To review the Company's compliance with the law on securities and exchange,the Exchange's regulations, and the laws relating to the Company's business. 3.4 To consider, select and nominate an independent person to be the Company's auditor, and to propose such person's remuneration, as well as to attend a non- management meeting with an auditor at least once a year. 3.5 To review the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and the Exchange's regulations, and are reasonable and for the highest benefit of the Company. 3.6 To prepare, and to disclose in the Company's annual report, an audit committee's report which must be signed by the audit committee's chairman and consist of at least the following information: (a) an opinion on the accuracy, completeness and creditability of the Company's financial report, (b) an opinion on the adequacy of the Company's internal control system, (c) an opinion on the compliance with the law on securities and exchange, the Exchange's regulations, or the laws relating to the Company's business, (d) an opinion on the suitability of an auditor, (e) an opinion on the transactions that may lead to conflicts of interests, (f) the number of the audit committee meetings, and the attendance of such meetings by each committee member, (g) an opinion or overview comment received by the Audit Committee from its performance of duties in accordance with the charter, and (h) other transactions which, according to the Audit Committee's opinion,should be known to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the Company's board of directors; and 3.7 To perform any other act as assigned by the Company's board of directors, with the approval of the Audit Committee. 4. Perform any other act as assigned by the law, Notification of the Capital Market Supervisory Board, and Notification of the Stock Exchange of Thailand prescribed as the duties 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 (Aswin Techajareonvikul) Signature Director (Thirasakdi Nathikanchanalab)