MCOT Public Company Limited
63/1 Rama IX Road, Huaykwang
Bangkok 10310 Thailand
Phone | +66 (0) 2201 6000 |
Fax | +66 (0) 2245 1435 |
Contact@mcot.net |
Ref: MCOT/ 6154/1451
July 26, 2022
The Stock Exchange of Thailand
Attn: The President
Re: Appointment of the Audit Committee
Dear Sir,
Kindly refer to the retirement of Mr. Pravaid Audthasupapon from directorship and membership of committees of MCOT Public Company Limited (MCOT Plc.) due to reach of 65-year mandatory retirement age, effective July 27, 2022 in accordance with Standard Qualifications of State Enterprise Directors and Officials Act, BE 2518.
Therefore, the Board of Directors of MCOT Plc., at the Meeting No. 10/2022, on July 26, 2022, at 14.00 hrs., Meeting Room 601, Administration Building 1, has resolved to revise composition of the Audit Committee as follows:
1. | Asst. Prof. Kangwan Yodwisitsak | Chairman |
2. | Pol.Lt.Gen. Sirichun Chunsangsawang | Member |
3. | Mrs.Yanee Sangsrichun | Member |
4. | Senior Vice President, Internal Audit Office | Secretary, |
The resolution shall take effect on August 1, 2022.
The scope of duties of the revised Committee is in accordance with the Internal Audit Charter.
Sincerely yours,
(Pornchit Piamsri)
Corporate Secretary
MCOT Public Company Limited
Corporate Secretary Department
Tel. 0 2201 6454, 0 2201 6491
At MCOT, we all work together towards a common goal of promoting transparency
and anti-corruption to achieve sustainable development.
MCOT has adopted an anti-corruption policy against all forms of corruption, which applies to any action taken by MCOT employees.
For more information, please visit www.mcot.net/ir> good governance >corporate governance>anti-corruption policy.
F 24-1
Form to Report on Names of Members and Scope of Work of the Audit Committee
The Board of Directors meeting MCOT Plc. No. 10/2565 held on July 26, 2022 resolved the meeting's resolutions in the following manners:
- Appointment of the audit committee
Chairman of the audit committee | Member of the audit committee | ||
As follows : 1. Assistant Professor.Kangwan Yodwisitsak | Chairman of the audit committee | ||
2. | Pol.Lt.Gen.Sirichun Chunsangsawang | Member of the audit committee | |
3. | Mrs.Yanee Sangsrichun | Member of the audit committee |
the appointment/renewal of which shall take an effect as of August 1, 2022 | ||||
The audit committee is consisted of: | ||||
1. | Chairman of the audit committee | Assistant Professor.Kangwan Yodwisitsak | remaining term in office | 2 years |
2. | Member of the audit committee | Pol.Lt.Gen.Sirichun Chunsangsawang | remaining term in office | 2 years |
3. | Member of the audit committee | Mrs.Yanee Sangsrichun | remaining term in office | 2 years |
4. | Secretary of the audit committee Senior Vice President,InternalAudit Office |
Enclosed hereto is ..1..copy of the certificate and biography of the audit committee. The audit committee number(s)
..1, 2 and 3.. has/have adequate expertise and experience to review creditability of the financial reports.
In compliance with the Audit Committee Charter of MCOT Public Company Limited (MCOT), the Audit Committee has authority to conduct any matters within the scope of responsibility as follows:
- To prepare the Charter on Internal Audit to be exercised by the Audit Committee, in accordance with MCOT's operations, which needs to be approved by the Board of Directors and reviewed on a yearly basis
- To review effectiveness of internal control, corporate governance, risk management procedures
- To ensure accuracy and accountability of MCOT's Financial Statements
-
To review whether the Company is in compliance with laws, rules, regulations, guidelines,
Cabinet's resolutions, notifications or order related to the Company's business operations - To ensure that MCOT establishes an appropriate internal audit system and consider independence of the Internal Audit unit
- To study connected transactions or transactions that may cause conflicts of interest or corruption and affect the Company's operations
- To consider and propose opinions to the Board of Directors regarding appointment, promotion and assessment of head of the Internal Audit unit
- To coordinate on the audit results with the Auditor and propose to the Board of Directors to review or examine any necessary issues as well as remuneration of the Auditor
- To supervise operations of internal control and preparation of Financial Statements and other operations relating to anti-corruption
- To ensure that the Company's operations comply with assessment criteria of state enterprises which include: corporate governance and leadership, strategy planning, risk management and internal control, stakeholder and customer engagement, digital technology development, human capital management and knowledge and innovation management
- To perform other duties as specified by laws or assigned by the Board of Directors
The company hereby certifies that
- The qualifications of the members of the Audit Committee meet all the requirements of the Stock Exchange of Thailand
- The aforementioned scope of responsibility of the Audit Committee meet all the requirements of the Stock Exchange of Thailand
Signed | President, MCOT Plc |
(Associate Professor Kasemsarn Chotchakornpant)
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MCOT pcl published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 11:48:06 UTC.