SET Announcements

Translation Form for Report on Names of Members and Scope of Performance of the Audit Committee The Board of Directors of BEC World Public Company Limited at a meeting No. 8/2002 held on December 16, 2002 passed resolutions concerning the appointment of members of the Company's Audit Committee to replace those who retired as follows : 1. Name of member of the Audit Committee are as follows: Terms Chairman of the Audit Committee Mr. Arun Ngamdee 3 years Member of the Audit Committee Mr. Prathan Rangsimaporn 3 years Member of the Audit Committee Mr. Manit Boonprakob 3 years Audit Committee Secretary Mr. Chatchai Thiamtong 2. The Audit Committee of the Company has power, duties responsibilities as follows: 1.) To review the credibility and the sufficiency of the company's financial reports. 2.) To review the adequacy and the effectiveness of the company's internal audit and internal control system. 3.) To review the compliance of the company with the Securities and Exchange of Thailand, and any relevant laws. 4.) To recommend on the appointment and the fee of the company's external auditors. 5.) To consider the credibility and the sufficiency of the company's disclosure of all the connected transactions as well as the transactions that might have any conflict-of-interests. 6.) To take care of any other matters assigned to it by the board of directors. 7.) To report the activities of the Audit Committee in the company's annual reports. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature -Signed- Authorized Director (Mr. Prasan Maleenont) Signature -Signed- Authorized Director (Ms. Ratana Maleenont)