Hemaraj Land and Development Public : New of Member of Audit Committee (Additional)

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

The Board of Director's meeting of Hemaraj Land and Development Public Company No. 1/2016 held on 20 January 2016 resolved the meeting's resolutions in the following manners:

Appointment of the audit committee/renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee

As follows:

(1) Mr.Weidt Nuchjalearn .

(2) .

(3) .

(4) .

, the appointment/renewal of which shall take an effect as of 20 Jan 2016 .

Determination/Change in the scope of duties and responsibilities of the audit committee with the following details:

, the appointment/renewal of which shall take an effect as of .

The audit committee id consisted of:

1. Chairman of the audit committee Mrs.Punnee Wornwuthichongsathit (Acting) remaining term in office 1 years 10 months.

2. Member of the audit committee Mr.Ekajai Tivutanonda remaining term in office 1 years 10 months.

3. Member of the audit committee Mr.Weidt Nuchjalearn remaining term in office 1 years 10 months

4. Member of the audit committee remaining term in office years Secretary of the audit committee

Enclosed here to is 1 copies of the certificate and biography of the audit committee. The audit committee numbers 1-3 have 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 that the Company's financial reports are correct and sufficient;

2. To review that the Company has appropriate and efficient internal control and internal audit systems and consider the independence of The Internal Audit Department including consider and approve the appointment, removal and termination of the head of The Internal Audit Department or other departments which is responsible for the Internal Audit;

3. To review that the Company complies with laws relating to securities and securities markets, as well as with SET's rules and regulations and any other laws relating to the Company's business;

4. To consider, select and propose the appointment of the Company's statutory auditor and to propose his professional fees including attend the meeting with the account department without the management department, at least once a year;

5. To review the connected transactions, or the transactions that may lead to conflicts of interests, to ensure that they are to 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 following information:

   • An opinion of the accuracy, completeness and creditability of the company's financial report;

   • An opinion on the adequacy of the company's internal control system;

   • An opinion on the compliance with the law on securities and exchange, the Exchange's regulations, or the laws relating to the company's business;

   • An opinion on the suitability of an auditor;

   • An opinion on the transactions that may lead to conflicts of interests;

   • The number of the Audit Committee meetings, and the attendance of such meeting by each committee member;

   • An opinion or overview comment received by the audit committee from its performance of duties in accordance with the charter, and;

     - Other transactions which, according to the audit committee's opinion, should be known to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the company's board of directors;

7. To report the Audit Committee's performance to the Company's Board of Directors at least once a quarterly basis;

8. To perform any other work that the Audit Committee agrees to, as may be assigned by the Company's Board of Directors.

The company hereby certifies that

1. The Qualifications of the aforementioned 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 requirement of the Stock Exchange of Thailand

Signed……………………………………..Director (Mr.Somyos Anataprayoon)

Signed……………………………………..Director (Ms.Jareeporn Jarukornsakul)

Signed……………………………………..Director (Mr.Krailuck Aswachatroj)