| Audit Committee’s Report
|The audit committee of CPL Group Public
Company Limited comprising of Chairman of the Audit Committee,
Assoc. Prof. Dr. Ruth Banomyong and audit committee member
Mr.SupapatOngsangkoon and Dr. MongkolLaoworapong
According to the mission, duties and responsibilities
as assigned by the Board of Directors and according to
the regulations of the Stock Exchange of Thailand by the
year 2017 the Audit Committee has convened 6 times to
consider the conclusions are as follows.
||To review the quarterly and annual financial
statements before submission to the Board of Directors
approval. The Audit Committee has been concerned with
the implementation of accounting standards that are generally
accepted, disclosure adequate in particular, transactions
and items that may pose a conflict of interest.
|| Review the adequacy and appropriateness of internal
control mechanisms. The opinion that the Company's internal
control systems are appropriate and sufficient to run
the business. The company has prepared a plan for monitoring
the internal control system and review performance reports
|Review of the Charter of the Audit Committee by the
Audit Committee has reviewed the charter. In order to
improve the properties on the role and powers of the Audit
Committee. To comply with the rules and practices of good
corporate governance and the requirements of the Stock
Exchange of Thailand and the Securities and Exchange Commission.
|| Review the policy governance , Code of Business Ethics
Policy, information Core policy against corruption. Policies
to protect the information and investigation of complaints.
To comply with the performance and the requirements of
the Stock Exchange of Thailand and the Securities and
| Provide a Self-Assessment Audit Committee of the Board
shows that the Audit Committee has fully performed his
duties as assigned by the Board of Directors and operations
consistent with best practices.
|| To consider transactions or transactions that may have
conflicts of interests of the Company according to the
rules and regulations of the Capital Market Supervisory
Board and other related determined to ensure that such
transactions are reasonable, transparent and adequate
disclosure and a benefit to the company with reasonable
prices and conditions as with the outsiders.
|| The Audit Committee has oversight of business operations
in accordance with the law on Securities and Exchange
Commission, terms of the Exchange or laws relating to
business of the company for the year 2017, the Audit Committee
has considered and recommended to the Board of Directors
to appoint Mr. Mr. CherdsakulOnmongkol CPA No.7195 and/or
Ms. WanrayaPuttasatien CPA No. 4387 and/or Ms. WarapornIntraprasit
CPA No. 7881 and/or Ms. ChantraWongsriudomporn CPA No.4996
from CWW P Co., Ltd. for the fiscal year ended December
31,2018 with the remuneration of 1,620,000 baht as the
auditor of the Company.
Prof. Dr. Ruth Banomyong
Chairman of the Audit Committee