Panjawattana Plastic Public Company Limited
Company’s financial position and business performance, for further rectification within the period of time deemed appropriate by the Audit Committee: (a)
A transaction involving a conflict of interest;
(b) A fraud or irregular practice or material error in relation to the internal control activities; and (c) A violation of the law on securities and exchange, the SET regulations or the laws relevant to the Company’s business. The Company has not yet set up an internal audit unit. It has hired Karin Audit Co., Ltd. as its Internal Auditor to perform the duties of reviewing the Company’s internal control system to ensure its adequacy. Executive Committee At the 2/2011 meeting of the Board of Directors on 10 February 2011, the meeting appointed three members of the Executive Committee. Following its registration as a public company, the Board of Directors at its 8/2011 meeting on 18 August 2011 appointed the same persons as members of the Executive Committee as follows. No.
Name
Position
1.
Mr. Wiwat Hemmondharop
Chairman of Executive Committee
2.
Mr. Satit Hemmondharop
Executive Committee Member
3.
Mr. Pirun Hemmondharop
Executive Committee Member
Mrs. Prim Chaiyawat acts as Secretary to the Executive Committee. Term of office Executive Committee members have a term of service for three years. The retiring members may be re-elected for another term. The Executive Committee shall report to the Board of Directors and have power, duties and responsibilities as assigned by the Board.
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