Chularat Hospital Public : Form to Report on Names of Members and Scope of Work of the Audit Committee

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

The Board of Directors meeting of Chularat Hospital Public Company Limited No. .14/2021 held on May 12,

2022 resolved the meeting's resolutions in the following manners.

The appointment is effective as of May 13, 2022

Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details

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the determination/change of which shall take an effect as of………………………

The Audit Committee consists of:

1. Chairman of the Audit Committee Mr. Manit Jeeradit remaining term in office 2.3.2 year
2. Member of the Audit Committee Mr. Somyos Yan-ubol remaining term in office 2.3.2 year
3. Member of the Audit Committee Mr.Santhat Sanguandikul remaining term in office 2.3.2 year Secretary of the Audit Committee Miss.Khemkulkorn Toomthong
   Enclosed hereto is 1 copy of certificate and biography of the Audit Committee member. The Audit

Committee members number 1 - 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 Directoron the following matters:

1.Review financial report of the Company to ensure an accuracy and adequacy.

2.Ensure that the Company has a system of internal control and internal audit which are appropriate and effective and consider the independence of the internal audit unit as well as approve the appointment, transfer and dismissal of the head of internal audit or any other agencies responsible for internal audit.

3.Review the Company to comply with the laws regarding the Securities and Exchange, regulations of the Stock Exchange of Thailand (SET) or laws relating to the business of the Company.

4.Nominate individuals to serve as independent auditors of the Company and propose the remuneration of the auditor and attend the meetings with the auditors without management in attendance at least 1 time per year.

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5.Consider related transactions that may have conflict of interest in accordance with the laws and regulations of the Stock Exchange of Thailand (SET) to ensure that they are reasonable and beneficial to the Company.

6.Prepare a report of the Audit Committee to be disclosed in the annual report of the Company. Such report shall be signed by the Chairman of the Audit Committee and must contain the information at least the following.

1. • Comments about the accuracy, completeness and reliability of the financial reports of the Company.
   • Comments on the adequacy of internal controls of the Company.
   • Comments on the compliance with the Laws regarding the Securities and Exchange, the Stock Exchange of Thailand (SET) or the laws relating to the business of the Company.
   • Comments on the appropriateness of the auditor.
   • Comments on the transactions that may have conflict of interests.
   • The number of meetings of the Audit Committee and the attendance of each Audit Committee member.
   • Comments or overall remarks that the Audit Committee received from performing its duties under the Charter.
   • Any other reports that shareholders and investors should be aware of under the scope of duties and responsibilities assigned by the Board of Directors.

   7. Perform any other duties assigned by the Board of Directors with the approval of the Audit Committee.

2. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and
3. The scope of duties and responsibilities of the Audit Committee as stated above meet all the requirements of the Stock Exchange of Thailand

Signed ………………………………………………… … Chairman

( Dr. Kumpol Plussind)

(ตราประทับ)

Signed ………………………………………………… … Chairman

( Mr. Kriengsak Plussind)