Audit Committee Charter

The Board of Directors of The Erawan Group Public Company Limited attaches importance to Good Corporate Governance Practices and Anti-corruption policy sets by the Securities and Exchange Commission and/or the Stock Exchange of Thailand, has therefore appointed the Audit Committee to provide assistance in overseeing the Company’s operations so as to be in the right direction, transparency and bring about benefits to the investors and all parties concerned and accordingly set out the duties and responsibilities as well as the scope of operations of the Audit Committee as follows:

  1. Audit Committee members must be independent directors.
  2. The Audit Committee must consist of at least 3 members, and at least 1 of whom must possess sufficient knowledge on finance and accounting.