Audit Committee Charter

The Audit Committee was established by the resolution of the Board of Directors to promote good corporate governance system and enhance operational efficiency and add value to the organization. The audit committee will support and operate on behalf of the board of directors so to create the confidence and reliability for company financial statements that will be proposed to the shareholders and relevance. And to organize the review and evaluation for internal control system, risk management system and internal audit system. Also, to review so to ensure the compliance with this good corporate governance policy, Anti-Corruption Policy, Work ethics and the code of conduct, as well as all of the relevant rules, regulations and laws, including the coordination with the Company's auditors.