ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

Report of the Board of Directors Responsibilities for 2007 Financial Statements
The Board of Directors realizes the significance of its duties and responsibilities for ensuring accuracy,
completeness and adequacy of the Company and consolidated financial statements. The financial statements
have been commissioned in compliance with the generally accepted accounting standard in Thailand which
applied appropriate policy, consistent practice with careful consideration and best estimation as well as
directors has provided and maintained efficient internal control system to ensure that accounting records are
accurate, complete and adequate to preserve assets and prevent fraud or materially irregular operations.
To accomplish the above task, the Board of Directors has appointed the Audit Committee who is independent
directors and not be a part of management team to take responsibility of financial statements and internal
control system. The audit committee’s opinion has been shown in the audit committee report in this annual
report.
The Board of Directors is of the opinion that the Company’s overall internal controls system is adequate and
suitable and has rendered credibility and reliability to the financial statements of the Company and its
subsidiaries for the year ended December 31, 2007.
(Mr. Sompong Witthayaraksan)
Chairman of the Board of Directors
(Mr. Phaibul Suksuthamwong)
Managing Director
163