Page 165 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Mrs. Maneerat Srisaovajati is a member of the Audit
Committee who has extensive and sufficient knowledge
and experience to perform her duty in reviewing the
reliability of the Company’s financial statements.
The scope of the Audit Committee’s authority
and duties is subject to the Company’s Notification on
the Audit Committee Charter, dated 13 July 2021, and
the SET’s Notification Re: Qualifications and Scope of
Work of the Audit Committee, as follows:
(a) Review the Company’s quarterly and
yearly financial reports to ensure that they
are correctly and completely prepared in
accordance with the generally accepted
accounting principles.
(b) Review and ensure that the Company’s
internal control system, corporate governance
process, risk management process and
internal audit system are appropriate and
effective, ensure the independence of the
Internal Audit Department, and approve
the appointment, rotation, termination of
employment, and performance evaluation
of the top executive of the Internal Audit
Department and/or the employment of an
audit firm or any other agency to provide
the internal audit service to the Company.
(c) Review and ensure that the Company
complies with the Securities and Exchange
Act, the SET’s regulations, and any other
laws, rules and regulations applicable to the
Company.
(d) Review and ensure that the Company
complies adequately and appropriately with
the anti-corruption policy and measures.
(e) Consider, select and nominate an independent
person to act as the Company’s auditor and
propose remuneration for such auditor, as
well as attend a non-management meeting
with the auditor at least once a year.
(f) Give importance to the integration of
governance, risk management, and compliance
(GRC) and the coordination and information
Form 56-1 One Report 2022
sharing between all concerned committees so
as to ensure working integration and promote
the GRC atmosphere and culture across the
organization.
(g) Review the related party transactions or
the transactions that may create a conflict
of interest to ensure that such transactions
conform to the laws and the SET's regulations
and are reasonable and most beneficial to
the Company.
(h) Prepare, and disclose in the Company’s
annual report, the Audit Committee’s report
which must be signed by the Audit Committee
Chairman and must contain at least the
following information:
(1) opinion on the accuracy, completeness
and reliability of the Company’s
financial reports;
(2) opinion on the adequacy of the
Company’s internal control system;
(3) opinion on the Company’s compliance
with the Securities and Exchange
Act, the SET’s regulations or the laws
that are related to the Company’s
business;
(4) opinion on the suitability of the
auditor;
(5) opinion on the transactions that may
create a conflict of interest;
(6) number of the Audit Committee’s
meetings and meeting attendances
by each committee member;
(7) overall opinion or observation of the
Audit Committee from performing
their duties in accordance with the
Audit Committee Charter; and
(8) other information that the
shareholders and general investors
should be aware of under the
scope of duties and responsibilities
of the Audit Committee assigned by
the Board of Directors