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    TASCO   TH0219010Z06

TIPCO ASPHALT PUBLIC COMPANY LIMITED

(TASCO)
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Tipco Asphalt : Appointment of new member of the Audit committee, interim dividend payment and agenda to the 2021 Annual General Meeting of Shareholders of the Company (AGM)

01/14/2021 | 10:10pm EST

Tl PCO

ASPHALT

F 24-1

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

The Board of Directors meeting/shareholders meeting of Tipco Asphalt Public Company Limited No. 1/2021

held on 14 January 2021 resolved the meeting's resolutions in the following manners:

0 Appointment of the audit committee

D Chairman of the audit committee

Member of the audit committee

As follows:

(1) Mr. Niphon Suthimai

The appointment/renewal of which shall take an effect as of 14 January 2021.

The audit committee is consisted of:

1. Chairman of the audit committee

Mr. Phirasilp Subhapholsiri

remaining term in office 1 year

2. Member of the audit committee

Mr. Noppom Thepsithar

remaining term in office 1 year

3. Member of the audit committee

Mr. Niphon Suthimai

remaining term in office 2 years

Secretary of the audit committee

Mr. Jo.seph Sao.say

All member of the audit committee have adequate expertise and experience to review creditability of the

financial reports.

Role of the Audit Committee, as assigned by the Company Board of Directors, is as follows:

  1. Review the reporting of the Company's financial statements for their accuracy and adequacy;
  2. Review the suitability and effectiveness of the Company's internal control system, internal audit function and the independence of the Internal Audit Department, while providing concurrence to the appointments, transfers, and terminations of the Head of the Internal Audit Department or any other department responsible for performing internal audit responsibilities;

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This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Tipco Asphalt pcl published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2021 03:09:03 UTC


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Sales 2021 25 968 M 771 M 771 M
Net income 2021 2 195 M 65,1 M 65,1 M
Net Debt 2021 283 M 8,41 M 8,41 M
P/E ratio 2021 12,5x
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Chart TIPCO ASPHALT PUBLIC COMPANY LIMITED
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Technical analysis trends TIPCO ASPHALT PUBLIC COMPANY LIMITED
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TrendsNeutralBearishNeutral
Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 6
Last Close Price 18,00 THB
Average target price 20,92 THB
Spread / Average Target 16,2%
EPS Revisions
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Somchit Sertthin Chief Executive Officer & Director
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Jacques Marechal Director-Finance & International Legal Affairs
Lai Huat Koh Chief Financial Officer
Laksana Supsakorn Chairman
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