Tipco Asphalt : Appointment of new member of the Audit committee, interim dividend payment and agenda to the 2021 Annual General Meeting of Shareholders of the Company (AGM)

			Tl PCO
			ASPHALT
			F 24-1
Fonn to Report on Names of Members and Scope of Work of the Audit Committee
The Board of Directors meeting/shareholders meeting of Tipco Asphalt Public Company Limited No. 1/2021
held on 14 January 2021 resolved the meeting's resolutions in the following manners:
0 Appointment of the audit committee
D Chairman of the audit committee	Member of the audit committee
As follows:
(1) Mr. Niphon Suthimai
The appointment/renewal of which shall take an effect as of 14 January 2021.
The audit committee is consisted of:
1. Chairman of the audit committee	Mr. Phirasilp Subhapholsiri	remaining term in office 1 year
2. Member of the audit committee	Mr. Noppom Thepsithar	remaining term in office 1 year
3. Member of the audit committee	Mr. Niphon Suthimai		remaining term in office 2 years
Secretary of the audit committee	Mr. Jo.seph Sao.say
All member of the audit committee have adequate expertise and experience to review creditability of the
financial reports.
Role of the Audit Committee, as assigned by the Company Board of Directors, is as follows:

1. Review the reporting of the Company's financial statements for their accuracy and adequacy;
2. Review the suitability and effectiveness of the Company's internal control system, internal audit function and the independence of the Internal Audit Department, while providing concurrence to the appointments, transfers, and terminations of the Head of the Internal Audit Department or any other department responsible for performing internal audit responsibilities;

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