Mud & Hound Public : Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

- Translation -

F 24-1

Form to Report on Names of Members and Scope of Work of Audit Committee

The Board of Directors meeting of Mud and Hound Public Company Limited No.3/2022 held on August 10, 2022, resolved the meeting's resolutions in the following manners:

• Renewal for the term of audit committee:

 Chairman of the audit committee	 Member of the audit committee
As follows: 1.	Lt.Col Taweesin Rukkatanyou	Chairman of the audit committee
2.	Prof. Dr. Tippawan Pinvanichkul	Member of the audit committee
3.	Mr. Pisit Jeungpraditphan		Member of the audit committee

The appointment is effective as of 6 June 2022

Determination/Changes in the scope of duties and responsibilities of the audit committee with the following details:

…………………………………………………………………………………………………….……...…

……………………………………………………………………………………………………………....

The determination/change of the scopes, authorities, duties and responsibilities above shall take

an effect as of …………………………..
The audit committee is consisted of:
1.	Chairman of the audit committee
	Lt.Col Taweesin Rukkatanyou	remaining term in office 3 years
2.	Member of the audit committee
	Prof. Dr. Tippawan Pinvanichkul	remaining term in office 3 years
3. Member of the audit committee
	Mr. Pisit Jeungpraditphan		remaining term in office 2 years
Enclosed hereto is	-	copies of the certificate and biography of the audit committee. The

audit committee members No. 2, 3 have adequate expertise and experience to review creditability of the financial reports.

The audit committee of the company has the scope of duties and responsibilities to the Board of Directors on the following matters:

1. To review the Company's financial reporting process to ensure that it is accurate and adequate.
2. To review the Company's internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit unit's independence and performance, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit.

1. To review the Company's compliance with the law on securities and exchange, the Exchange's regulations, and the laws relating to the Company's business.
2. To consider, select, appoint and remove an independent person to be the Company's auditor, and to propose such person's remuneration, as well as to attend meetings with the auditor without the attendance of the management at least once a year.
3. To review the connected transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the law and the Exchange's regulations, and are reasonable and for the highest benefit of the Company.
4. To support and monitor to ensure that the Company acquires the efficient risk management system;
5. Report the audited results to the Board of Directors at least four times a year;
6. The audit committee shall assess its performance through self-assessment and report the results of the assessment as well as report the problems or obstacles (if any) to the board of directors every year;
7. To prepare, and to disclose in the Company's annual report, an audit committee's report which must be signed by the audit committee's chairman and consist of at least the following information:
8. 1. an opinion on the accuracy, completeness and creditability of the Company's financial report.
   2. an opinion on the adequacy of the Company's risk management and internal control system.
   3. an opinion on the compliance with the law on securities and exchange, the Exchange's regulations, or the laws relating to the Company's business.
   4. an opinion on the suitability of an auditor.
   5. an opinion on the transactions that may lead to conflicts of interests;
   6. the number of the audit committee meetings, and the attendance of such meetings by each committee member.
   7. an opinion or overview comment received by the audit committee from its performance of duties in accordance with charter.
   8. other transactions which, according to the audit committee's opinion, should be known to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the Company's Board of Directors.
9. While the Audit Committee are performing duties and responsibilities, the Audit Committee shall report within a reasonable period of time to the Board of Directors for corrective action if the Audit Committee observed the following transactions or events that may have material impacts to the financial status and performance of the Company
10. 1. a transaction which causes a conflict of interest;
    2. any fraud, irregularity, or material defect in an internal control system; or
    3. an infringement of the law on securities and exchange, the Exchange's regulations, or any law relating to the Company's business.

If the Board of Directors or relevant executives do not correct the aforementioned matters in due time, any Audit Committee member may further report the finding to the Securities and Exchange Commission and the Stock Exchange of Thailand.

11. To perform any other act as assigned by the Company's Board of Directors, with the approval of the audit committee

The company here by certifies that:

1. he qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and
2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand.

- Supasith Sukhanindr -

Signed…………………………………..Director

( Mr. Supasith Sukhanindr )

- Nadim Xavier Salhani -

Signed…………………………………..Director

( Mr. Nadim Xavier Salhani )