06 มกราคม 2548
Report oftheappointing the Audit Committee
No. 022/2005
5 January 2005
The President
The Stock Exchange of Thailand
Report on the Board of Directors' Meeting of the Audit Committee
The Board of director's meeting of Phatra Leasing Public Company Limited
No. 1/2005 held on January 5 , 2005 passed resolutions appointing
the Audit Committee with the following details :
Chairman of the Audit Committee Asso.Prof. Chawalee Pongpatirochna
Remaining terms of holding office 2 years
Member of the Audit Committee Mr. Poonpipat Aungurigul
Remaining terms of holding office 2 years
Member of the Audit Committee Mr.Arpatsor Bunnag
Remaining terms of holding office 2 years
Secretary of the Audit Committee Mr. Pipop Kunasol
The Company hereby certifies that the aforementioned members meet
all the qualifications prescribed by the Stock Exchange of Thailand.
For your kind attention accordingly.
Yours sincerely,
Mr. Krirkchai Siribhakdi
President