(Translation) F 24 - 1 Notification Form of Member name and Operation Scope of the Audit Committee The Board of Directors' Meeting No. 1/2009 of Sahacogen (Chonburi) Public Company Limited, is held on February 27, 2009 has passed the following resolutions:- ( ) Appointment/Renewal: ( ) Chairman of the Audit Committee ( ) Director of the Audit Committee Details are as follows: (1)................................................... (2)................................................... (3)................................................... ( /) Define/Change scope of duties and responsibilities of the Audit Committee, details are as follows: The Board of Directors determined changing the scope of duties and responsibilities of the Audit Committee according to the Notification of the Stock Exchange of Thailand on Qualifications and Operation Scope of the Audit Committee 2008. The above definition/change will be effective from February 27, 2009. The Audit Committee consists of: 1. Chairman of the Audit Committee, Mr. Nophorn Bhongsvej, whose term in office remains 2 month 2. Director of the Audit Committee, Pol. Gen. Somchai Prabhasabhakdi, whose term in office remains 2 months 3. Director of the Audit Committee, Mr. Amorn Asvanunt, whose term in office remains 2 months 4. Director of the Audit Committee, Mr. Surong Ongkosit, whose term in office remains 2 months The Secretary of the Audit Committee is Mrs.Pannee Chantavaralux. Enclosed herewith are curriculum vitae of the two audit committees. The 1s and the 3rd of the audit committee have adequate knowledge and experience to review reliability of the financialstatements. The Audit Committee of the Company has scope of duties and responsibilities to the Board of Directors as follows: 1. Review that the Company's financial statements are correct and sufficient; 2. Review that the Company's internal control system and internal audit system are sufficient and effective, review the sufficient independence of the internal audit, and provide opinions for the appointment, transfer, and promotion of heads of the internal audit or other offices with responsibilities for internal audit activities; 3. Review that the Company's operation conforms to laws on securities and exchange, requirements of the Stock Exchange of Thailand and any other laws relating to the Company's business; 4. Review, select, nominate for approval for the persons with independence of performing the duties of external auditors for the Company, propose the remuneration of such external auditors, and jointly attend the meeting with the external auditors, at least once a year, without the presence of the Company's management; 5. Review any connected transaction or transactions with potential conflict of interest to be in compliance with laws and requirements of the Stock Exchange of Thailand in order to ensure that such transactions are reasonable and provide the best benefits for the Company; 6. Prepare the Audit Committee reports to be disclosed in the Company's annual report; such reports must be signed by the Chairman of the Audit Committee and it must contain, at least, some significant information as described below: (a) opinions about the accuracy, correctness and reliability of financial statements and financial reports of the Company; (b) opinions about the sufficiency of internal control system of the Company; (c) opinions about the compliance with laws on securities and exchange, requirements of the Stock Exchange of Thailand and any other laws relating to the Company's business; (d) opinions about the appropriateness of external auditors; (e) opinions about transactions with potential conflict of interest; (f) number of meetings to be convened by the Audit Committee and meeting attendance of each Audit Committee member; (g) opinions or general findings obtained by performing its duties in accordance with the Audit Committee Charter; (h) opinions about other matters that should be notified to general shareholders and investors under the scope of duties and responsibilities assigned by the Board of Directors. 7. In performing the duties as the Audit Committee, if discovering or suspecting of either of the following transactions or acts, which may give significant effects to the financial status and operating results of the Company, the Audit Committee must report it to the Board of Directors for improvements within the reasonable period determined by the Audit Committee: (a) transaction with potential conflict of interest; (b) fraud or irregularity or significant defect in the internal control system; or (c) violation of laws on securities and exchange, requirements of the Stock Exchange of Thailand and any other laws relating to the Company's business. If the Board or management of the Company fails to make remedies within the established period, one of the Audit Committee members may report such transaction or act to the Office of the Securities and Exchange Commission or the Stock Exchange of Thailand. 8. Support and monitor to ensure that the Company acquires the efficient risk management system. 9. Improve and amend the Audit Committee Charter, and propose such amended charter for the Board of Directors' approval; 10. Perform other functions assigned by the Board of Directors under the approval of the Audit Committee by virtue of its authority stated in the Articles of Incorporation of the Company and other related laws. The company hereby certifies that 1. The Audit Committee's members have all qualifications described by the regulations of the Stock Exchange of Thailand; and 2. The above scope of duties and responsibilities of the Audit Committee is in accordance with the regulations of the Stock Exchange of Thailand. Faithfully Yours, SIGNED Viroj Theeravatvatee DIRECTOR (Mr. Viroj Theeravatvatee) (COMPANY SEAL) SIGNED Thirasak Vikitset DIRECTOR (Mr. Thirasak Vikitset)