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6. Operational Reports of the Company
6.1 Audit Committee Performance Report
Audit Committee Performance Report of Thailand Privilege Card Co., Ltd. Fiscal Y
Audit Committee Performance Report of Thailand Privilege Card Co., Ltd. Fiscal Year 2025ear 2025
The Board of Directors of Thailand Privilege Card Co., Ltd. appointed the Audit Committee of Thailand Privilege
Card Co., Ltd. in accordance with the Ministry of Finance Regulation on Audit Committees and Internal Audit Units
of State Enterprises B.E. 2555 (2012). The Audit Committee is composed of members of the Company’s Board of
Directors who have no management involvement and possess appropriate knowledge, competence, expertise,
experience, and qualifications in compliance with the Audit Committee Charter. The Audit Committee consists of
one Chairperson and two Committee Members. The Company’s Board Advisor serves as the Advisor to the Audit
Committee, and the Director of Internal Audit serves as the Secretary to the Audit Committee. For fiscal year 2025,
the terms of office of the Audit Committee members are summarized as follows:
Name Position Term of Office
1. Mr. Kulasake Limpiyakorn Chairperson 1 October 2024 – 30 September 2025
Representative of the Ministry of Finance
2. Ms. Nuchanard Kasempiboonchai Committee Member 1 October 2024 – 30 September 2025
3. Mrs. Juraiwun Yuen Committee Member 1 October 2024 – 19 January 2025
4. Asst. Prof. Dr. Ake Pattaratanakun Committee Member 21 February 2025 – 30 September 2025
Meetings
During fiscal year 2025 (1 October 2024 – 30 September 2025), the Audit Committee of Thailand Privilege
Card Co., Ltd. held a total of eight (8) meetings with the Internal Audit function, the Certified Public Auditor, senior
management, and relevant parties. Details of the meetings and attendance of Audit Committee members are as
follows:
Attendance of Committee Members
No. Meeting Date Mr. Kulasake Ms. Nuchanard Mrs. Juraiwun Asst. Prof. Dr. Ake
Limpiyakorn Kasempiboonchai Yuen Pattaratanakun
1 22 December 2024 -
2 24 January 2025 - -
3 26 March 2025 -
4 22 April 2025* -
5 18 July 2025* -
6 7 August 2025 -
7 9 September 2025 -
8 15 September 2025* -
Note: * Meetings held jointly with the Certified Public Auditor (3 meetings).
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