F 24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The board of directors meeting of Haad Thip Public Company Limited No.2/2548 held on May 25, 2005 passed resolutions appointing Miss Osarit Amatayakul as a Member of the Audit Committee, therefore, at May 25, 2005. 1. Names of members of the Audit Committee are as follows : Remaining terms of holding office Chairman of the Audit Committee Mr.Prakit Pradipasen 7 month (s) Member of the Audit Committee Mr.Yanyong Maethapanich 7 month (s) Member of the Audit Committee Miss Osarit Amatayakul 7 month (s) Secretary of the Audit Committee Miss Nithinart Juntasurat Certificates and Resumes of 1 members of the Audit Committee are attached hereto. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the board of directors on: 1.To ensure that the Company will have correct and sufficient financial reports. 2.To ensure the adequate and effectiveness of internal control systems. 3.To consider, select, nominate and recommend remuneration of the company's external auditor. 4.To ensure the Company follows all relevant regulations and laws. 5.To ensure the Company does not engage in any activities that may lead to a conflict of interest of connected persons. 6.To report the activities of the Audit Committee in the company's annual report which must be signed by the Chairman of the Audit Committee. 7.To perform any other duties as assigned by the Board of Directors. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature .............................. (Mr.Kittinanth Sumruatruampol) Authorized Person to Disclose Information