F24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee. Masterad Public Company Limited 1. Names of members of the Audit Committee are as follows: 1. Mr. Prasert Virasathienpornkul Chairman of the Audit Committee Remaining Terms: as same as director of the company 2. Miss. Galayanee Kittichit Member of the Audit Committee Remaining Terms: as same as director of the company 3. Miss. Budsabong Limrattana Member of the Audit Committee Remaining Terms: as same as director of the company 2. The Audit Committee of the Company has the scope of duties and responsibilities, 1. Review the company's financial statement for accurate, reliable and sufficient disclosure. 2. Review the efficiency and effectiveness of the company's internal control and internal audit. 3. Review the company's procedure to comply with the rules and regulations of the Stock Exchange of Thailand and other related regulatory. 4. Peruse the disclosure of related transaction 5. Follow the duties assigned by the Board of Directors and agreed by the Audit Committee. 6. Review and propose the appointment and remuneration for auditors 7. Prepare and sign in the audit committee report and disclose in the company's annual report with the following details: 7.1 Provide opinion for process and disclosure of information in financial statement to be accurate, reliable, and sufficient, 7.2 Provide opinion for sufficient internal control system, 7.3 Provide opinion for appropriation of the appointed auditor, 7.4 Provide opinion to comply with the rules and regulations of Security Exchange Committee, Stock Exchange of Thailand, and other related regulatory, 7.5 Other opinions which shareholders and investors should know under duties and responsibilities, The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. .................................... (Noppadon Tansalarak) Director .................................. (Phiched Maneerattanaporn) Director