Form for Report on Names of Members and Scope of Performance of the Audit Committee

              The board of directors meeting of Thai Airways International Public Company Limited No. 7/2008 held on 22 April 2008 has passed a resolution appointing 3 additional members of the Audit Committee, replacing the retirement, with the following details:

Mr.Amornsuk Noprumpa  as member of the Audit Committee     

Pol. Gen. Vudhichai Sriratanavudhi   as member of the Audit Committee

Ms. Rachanee Tripipatkul    as member of the Audit Committee

therefore, at  22 April 2008

1.           Names of members of the Audit Committee are as follows:

                                       Remaining terms of holding office

              Chairman of the Audit Committee          Mr. Chaikasem  Nitisiri              1         year

              Member of the Audit Committee            Mr.Amornsuk Noprumpa        1         year

              Member of the Audit Committee            Pol. Gen. Vudhichai Sriratanavudhi      1         year

              Member of the Audit Committee            Ms. Rachanee Tripipatkul        1         year

              Advisory of the Audit Committee         Mrs. Kesaree Narongdej        

              Certificates and Resume of 3 members of the Audit Committee attached hereto.          

2.         The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the board of directors on:

              1.        Ensure the integrity of the Company’s financial statements including the correct and complete disclosure of related party transactions or transactions that have conflicts of interest.

              2.        Ensure that the Company has an adequate, appropriate and efficient internal control and internal audit process.

              3.        Ensure strict abidance with the Stock Exchange of Thailand’s guidelines, commitments to third   party entities and related legal guidelines.

              4.        Screen and choose the Company’s financial auditor and establish compensation rate to be submitted for shareholders approval.

Appoint sub-committees and working groups as necessary.

Execute other matters as assigned by the Board of Directors.

 

              The company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand.

 

Signature	ACM...................................................…..
	(Narongsak  Sangapong)
	Executive Vice President
	Corporate Secretariat

 

 

                      (Seal)