Reporrt of Boaard of Diirectors’’ Responnsibilitiess TThe Company’’s Board of Dirrectors recognizze the significaance of duties and a responsibillities to managee the business of o the Compaany in compliaance with the laaw, the Companny’s objectivess, the Articles of o Association as well as the resolution r of thhe shareholdeers’ meeting with w integrity annd care for the best benefits of o the companyy, all shareholdders and investoors by providinng reasonablee assurance that the financiaal statements recorded r accurracy, adequate and present ffairly financial position of thhe Company.. mprises of quallified independeent directors inn The Board off Directors havee appointed thee Audit Commiittee which com compliancce with regulatiions of the Stocck Exchange off Thailand and other Securitiees and Exchangge Act to revieww and responsiblle for the accurracy, and adequuate disclosuree of the Compaany’s financial statement as wwell as to providde and to maintain efficient e internaal control systeem for the reasoonable believe on the credibility of financiall statements, goood preventionn system forr property mainntenance that frreed from corruuption item norr any abnormall operation including to complly with related laws and regulations r andd the disclosurre of related traansactions and conflicts c of inteerest as well aas compliance with w related laws and regulations. r Thhe Audit Comm mittee has prepaared a report onn the committeee’s monitoringg activities and disclosed thesee to the Boaard of Directorss T Board of Directors havee opined that the The t financial statements for the year 2008 of Chu Kai Public P Companny Limited and a subsidiariess being consollidated, in whiich the Audit Committee, thhe Company’s management and a independennt auditor haave all reviewed, have been prepared p in accordance with Generally G Acceepted Accountiing Principle annd present fairlly financial position p of the Company. C
____________________________ (Assist. Prof. Dr. Pibooon Limprapat) Chairm man of the Boardd of Directors
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