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Audit Committee

Audit Committee is nominated by the Board of Directors. Its main responsibilities are to ensure that the Bank has an adequate internal audit system and operates in accordance with the regulations imposed by the Securities and Exchange Commission and other governing laws. The committee is also responsible for the nomination of the Bank's auditors, determining the auditors' remuneration and for the accuracy of the disclosure of information on related-party transactions or transactions where conflict of interest may occur.

The committee consists of:

1. Mr. Pongsak Hoontrakul Chairman
2. Mr. Chinnawat Bulsuk Member
3. Mr. Suebtrakul Soonthornthum Member



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