F 24-1 AUDIT COMMITTEE REPORT ON MEMBERS AND SCOPE OF DUITES CENTRAL PATTANA PUBLIC COMPANY LIMITED The board of directors of Central Pattana Public Company Limited at a meeting #12/1999 held on 21 April, 1999 passed a resolutions concerning the appointment of a company Audit Committee. 1. The member of the committee include : Audit Committee Chairman Mr. Amorn Chandarasomboon Audit Committee Member Mr. Hiran Radeesri Audit Committee Member Mr. Sompong Thanasophon We also attach a signed statement providing complete and accurate personal profiles of the 3 members of the committee. 2. The duties and responsible of the Audit Committee : The Audit Committee is the representative of the board of directors responsible in monitoring and controlling the corporate governance to enhance the efficiency and effectively of the governance. The major functions are 1. To ensure the reliable of the financial statements 2. To ensure the reliable of the internal control 3. To ensure the compliance of the rules, regulations and related laws 4. To avoid the conflict of interest that may occur. 3. The period of service for members is as follows : 3.1 Audit Committee Chairman : 2 years and re-appointed not more than 2 periods 3.2 Audit Committee Members : 2 years and re-appointed not more than 2 periods (including the appointment and the withdrawal of audit committee members) We hereby confirm these Audit Committee members have the qualifications required by the Stock Exchange of Thailand. Director (Mr.Anek Sithiprasasana) Director (Mr. Kobchai Chirathivat)