Page 79 - Mono Technology Public Company Limited : Annual Report 2013

the time period specified in the first paragraph, any member of the Audit Committee may report the
occurrence of any such transaction or act specified in the first paragraph to SEC or SET.

11. To perform duties as mentioned in No. (1) - (10) in the part that is related to business operation of subsidiaries
as the Audit Committee has been assigned to do so or upon request from the subsidiaries. Also, such performance
must be within scope of their authority and duties.

12. To perform any other act as assigned by the Board of Directors, provided that such matter must be approved
by the Audit Committee.

The Audit Committee has authority to take following actions: inviting directors, employees, staff to attend
the meeting to clarify and answer any question relating to the Committee’s duties and responsibilities; discussing
with the Company’s expert or consultant (if any) or hiring a third-party consultant or specialist if necessary
at the Company’s expenses; requesting the Company’s employees to submit necessary documents about
the Company’s operations for auditing or investigation for work accomplishment; assigning any employee or

staff to take particular action to support auditing activities; and taking action specified above in relations to
subsidiaries as assigned or requested by subsidiaries and within scope of their authority and duties.

As the Internal Audit Unit has not been established, S.C. Accounting & Business Consultant (1995) Co., Ltd.,
a third party company, with no relationship with the Company and subsidiaries, was employed to be
the internal auditor responsible for auditing internal control system of the Company and subsidiaries in order to

ensure adequacy and appropriateness of our internal control system

2. Executive Committee

As of December 31, 2013, the Executive Committee comprised six members and details of their meeting
attendances were as follows:

Name Position Number of Attendances/
Number of Meetings (Time)
Mr. Soraj Asavaprapha Chairman of Executive Committee 14/17

Mr. Navamin Prasopnet Executive Director 14/17

Mr. Sang Do Lee Executive Director 17/17

Mr. Komsak Wattanasriroj Executive Director 15/17

Mr. Jiraparwat Boonyasen Executive Director 16/17

Mr. Patompong Sirachairat Executive Director 14/17

Miss Saranya Amornrattanasuchad is the Secretary to the Executive Committee.

Term of Office of Executive Committee

The Executive Committee serves a term of two years since the appointment date. The retiring members of
the Executive Committee shall be re-elected.
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