ENTH

News

Re-appointment of Audit Committee Members

Back Sep 18, 2007

Ref: No. COR:MS/EL07018e/pc

18 September 2007

Subject: Re-appointment of Audit Committee Members

To: The President of the Stock Exchange of Thailand

Pursuant to the Board of Directors meeting of Thoresen Thai Agencies Public Company Limited ("TTA") on 18 September 2007, the Board approved the re-appointment of Audit Committee members, whose tenure had ended, as Audit Committee members for another term of two years.

Details of which are as follows:

The names of the members of the Audit Committee whose tenure had ended were:

Name
Position
1. Mr. Bjorn Ostrom Chairman of the Audit Committee
2. Mr. Siri Ganjarerndee Member of the Audit Committee
3. Mrs. Pratana Manomaiphiboon Member of the Audit Committee

After re-appointment of the above three members of the Audit Committee, the Audit Committee consists of:

Name
Position
Term
1. Mr. Bjorn Ostrom Chairman of the Audit 13 November 2007 to Committee 12 November 2009
2. Mr. Siri Ganjarerndee Member of the Audit 13 November 2007 to Committee 12 November 2009
3. Mrs. Pratana Member of the Audit 13 November 2007 to Manomaiphiboon Committee 12 November 2009
4. Mr. Suwin Chensirikul Secretary to the Audit Committee  

The scope and responsibilities of the Audit Committee remain the same.

 

Yours faithfully,
Thoresen Thai Agencies Public Company Limited

 

_____________________________
M.R. Chandram S. Chandratat
Chairman
_____________________________
M.L. Chandchutha Chandratat
Managing Director

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