F 24-3 AUDIT COMMITTEE REPORT ON MEMBERS AND SCOPE OF DUTIES CENTRAL PATTANA PUBLIC COMPANY LIMITED The Board of directors of Central Pattana Public Company Limited at a meeting #5/2002 held on July 9, 2002 passed a resolutions regarding the appointment of Audit Committee which is effective from July 10, 2002 onwards as follow: 1. The members of Audit Committee comprise of: Audit Committee Chairman Mr. Paitoon Taveebhol The remaining term is 3 years Audit Committee Member Mr. Chakchai Panichapat The remaining term is 3 years Audit Committee Member Mr. Sunandha Tulayadhan The remaining term is 3 years Secretary to Audit Committee Board Ms.Suwannee Watcharodomprasert We also attach the certified personal profiles of the above 3 audit committee members 2. The roles and responsibilities of the Audit Committee are as follows: 1. To review the financial reporting in order to ensure its accuracy and adequacy. 2. To review the internal control system and internal audit in order to ensure its suitability and effectiveness. 3. To review the performance of the company in compliance with laws and regulations. 4. To recommend auditors and their remuneration. 5. To consider the disclosure of transactions with related parties or transactions that may cause conflict of interest in order to ensure its accuracy and completeness. 6. To prepare the Audit Committee report. 7. To perform any other duties as delegated by the company's Board of Directors with the consent of the Audit Committee. We hereby confirm that the Audit Committee members have all qualifications required by the Stock Exchange of Thialand. .................................................................................Director ( Mr. Anek Sithiprasasana ) ..................................................................................Director ( Mr. Kobchai Chirathivat )