Report Names of Members Scope of Work of Audit Committee

1 F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting/shareholders meeting of the Sabina Public Company Limited No. 1/2009 held on February 23, 2009 resolved the meeting's resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows: (1) Miss. Rawewan Peyayopanakul Chairman of the audit committee (2) Mr. Somchai Vanavit Member of the audit committee (3) Mr. Yuthana Adipath Member of the audit committee The appointment/renewal of which shall take an effect as of May 3, 2009 (term of 2 years, first start May 3, 2007 - May 3, 2009) Determination/Change in the scope of duties and responsibilities of the audit committee with the following details: To amend the Charter of the Audit Committee to be in line with the regulation of the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand by revising the scopes authorities, duties and responsibilities of the Audit Committee which are shown in the below of this form. The determination/change of which shall take an effect as of February 23, 2009 The Audit Committee Members are as follows: 1. Chairman of the audit committee Miss. Rawewan Peyayopanakul Remaining = 68 days (before of renewal) and Remaining = 2 years (renewal) 2. Member of the audit committee Mr. Somchai Vanavit Remaining = 68 days (before of renewal) and Remaining = 2 years (renewal) 3. Member of the audit committee Mr. Yuthana Adipath Remaining = 68 days (before of renewal) and Remaining = 2 years (renewal) Secretary of the Audit Committee Ms. Nuanchan Hansaskulbunterng The audit committee number (s) 1-3 has adequate experience to review creditability of the financial reports. The audit committee of the company has the scope of duties and responsibilities to the Board of Directors on the following matters: 1. To review the Company's financial reporting process to ensure that it is accurate and adequate 2. To review the Company's internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit unit's independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit 2 3. To review the Company's compliance whit the law on securities and exchange, the Exchange's regulations, and the laws relating to the Company's business 4. To consider, select and nominate and independent person to be the Company's auditor, and to propose such person's remuneration, as well as to attend a non-management meeting with an auditor at least once a year 5. To review the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure tat they are in the compliance whit the laws and the Exchange's regulations, and are reasonable and for the highest benefit of the company 6. To prepare, and to disclose in the Company's annual report, an audit committee's report which must be signed by the audit committee's chairman and consist of at least the following information (a) an opinion on the accuracy, completeness and creditability of the Company's financial report, (b) an opinion on the adequacy of the Company's internal control system. (c) an opinion on the compliance with the law on securities an exchange, the Exchange's regulations, or the laws relating to the Company's business, (d) an opinion on the suitability of the auditor, (e) an opinion on the transactions that may lead to conflicts of interests, (f) the number of the audit committee meetings, and the attendance of such meetings by each committee member, (g) an opinion or overview comment received by the audit committee from its performance of duties in accordance with the charter, and (h) other transaction which, according to the audit committee's opinion, should be known to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the Company's board of directors; and 7. To perform any other act as assigned by the Company's board of directors, with the approval of the audit committee. The company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed Director (Mr.Viroj Thanalongkon) Signed Director (Mr.Bunchai Punturaamporn)