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MK Restaurant Public : Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1)
MK Restaurant Public : Form to Report on Name of Members and Scope of Work of the Audit Committee
About this update from Mk Restaurant Group Pcl
(Translation) F 24-1Form to Report on Name of Members and Scope of Work of the Audit CommitteeThe 2022 Annual General Meeting of Shareholders of MK Restaurant Group Public Company Limited held on April 27, 2022 resolved the meeting's resolutions in the following manners: Renewal for the team of the Audit Committee: Chairman of the Audit Committee Member of the Audit Committee As follows: (1) Mr. Katiya Greigarn (2) ...................................................................................................................................... The renewal of which shall be effective as of April 27, 2022 Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: ............................………………...........................………………………………………................................ …… ……………...........................………………...........................………………………………………....................... The determination / change is effective as of …………… . …………………… The Audit Committee consists of:1. Chairman of the Audit Committee Mr. Annop Tanlamai remaining term in office 2 years 2. Member of the Audit Committee Mrs. Vilai Chattanrassamee remaining term in office 2 years 3. Member of the Audit Committee Mr. Katiya Greigarn remaining term in office 3 years Secretary of the Audit Committee Mr. Pasakorn LilaThe Audit Committee No. 1 and 2 have adequate expertise and experience to review creditability of the financial reports. The Audit Committee of the Company has the scope of duties and responsibilities on the following matters: 1. To verify that the Company has accurately and adequately reported its financial position. 2. To verify that the Company has proper and effective internal control and internal audit systems and to review the independence of internal audit function of the Company; to approve the appointment, transfer and termination of head of the internal audit function or any other functions responsible for internal auditing. 3. To verify the Company's compliance with the laws on securities and exchange, the SET's regulations and laws relating to the Company's business. 4. To review and discuss the Company's major risk with the management and to discuss measures the management has put in place to monitor and control the risk. 5. To review, select and nominate independent person as the Company's auditor and to propo...
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