Re-appointment of Audit Committee Members
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 |