Thai Airways PCL : 29 Apr 2016 Report on Names of Member and Scope of Work of the Audit Committee

48d40a96-838e-43ac-884f-50790aeb713c.pdf F 24-1 Fonn to Report on Names of Members and Scope of Work of the Audit Committee

THAI's Board of Directors meeting no. 4/2016 on 20 April 2016 and AGM on 22 April 2016 has resolutions that resulted in the following manners:

Appointment of the audit committee:

[iJ Chairman of the audit committee [iJ Member of the audit committee As follows:

(1) Mr. Weerawong Chittmittrapap

1. Mr. Somkiat Sirichatchai

2. Mr. Rathapol Bhakdibhumi

(4) ....................................................................................................................................... .

the appointment/renewal of which shall take an effect as of 22 April 2016

The audit committee is consisted of:

1. Chairman of the audit committee Mr. Weerawong Chittmittrapap

2. Member of the audit committee Mr. Somkiat Sirichatchai

3. Member of the audit committee Mr. Rathapol Bhakdibhumi

4. Member of the audit committee Gen. Chatudom Titthasiri

term in office 3 years

term in office 3 years

term in office 3 years remaining term in office 1 year

Secretary of the audit committee Vice President, Office of the Internal Audit

Enclosed hereto are 3 copies of the certificate and biography of the audit committee. The audit committee number 4 has 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 Director on the following matters:

1. to review the Company's financial reporting process to ensure that it is accurate and adequate;

2. to review the Company's internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit unit's independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit;

3. to review the Company's compliance with the law on securities and exchange, the Exchange's regulations. and the laws relating to the Company's business;

4. to consider, select and nominate an independent person to be the Company's auditor, and to propose such person's remuneration, as well as to attend a non-management meeting with an auditor at least once a year;

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5. to consider the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and the Exchange's regulations, and are reasonable and for the highest benefit of the Company;

6. to prepare, and to disclose in the Company's annual report, an audit committee's report which must be signed by the audit committee's chairman and consist of at least the information specified by the SET;

7. to perform any other act as assigned by the Company's board of directors. with the approval of the audit committee.

8. In its performance of duties, if it is found or suspected that there is a transaction or any of the following acts which may materially affect the Company's financial condition and operating results, the audit committee shall report it to the board of directors for rectification within the period of time that the audit committee thinks fit:

9. a transaction which causes a conflict of interest;

10. any fraud, irregularity, or material defect in an internal control system; or

11. an infringement of the law on securities and exchange, the Exchange's regulations, or any law relating to the Company's business.

The company hereby certifies that

1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and

2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand

Signed Air Chief Mmshal ,,,,,/,,,,,,µ,,,,,,Vice Chairman

(Treetod Sonjance)

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(Seal) (Mr. Kanit Sangsubhan)

Signed .................................................... Director

(Mr. Charamporn Jotikasthira)