Annual Report Samart i-Mobile 2010

Audit Committee as of December 31, 2010:
1. Dr. Chotivid Chayavadhanangkur Chairman of the Audit Committee
2. Professor Suphachai Phisitvanich Audit Committee Member
3. Mr. Kunthit Arunyakananda Audit Committee Member
Miss Boonrut Mongkolratanakorn Secretary
Remarks: All members of audit committee have adequate knowledge and experience to review creditability of the Companyûs financial
statement.
The Audit Committeeûs members have to be the independent directors who were elected by the Nominating and
Compensation Committee and proposed for the appointment of the Companyûs Board of Directorsû and/or the shareholdersû
meetings, the Audit Committee shall at least 3 members.
Qualifications of the Audit Committee
1. The Audit Committee members shall be appointed by the Board of Directors and/or shareholdersû meetings.
2. All members should be Independent Directors as the definition of independent director qualification from the SEC as
described under çQualifications of Independent Directoré.
3. Not being a director assigned by the Board of Directors to take part in the business decision of the Company, parent
company, subsidiaries, associate company, same-level subsidiaries major shareholder or controlling person of the
Company.
4. Not being a director of parent company, subsidiaries, and same-level subsidiaries which is a listed Company.
5. Having sufficient knowledge, experience, and time to perform duties as the Audit Committee members.
6. At least 1 member of the Audit Committee shall have sufficient knowledge and experience to review the reliability of
financial statement, the Company has to define in filling form, Form 56-1 and Form 56-2 for name of the Audit Committee
member who has that qualification, and has to define his/her qualification in the certification of the Audit Committee
profile that should be sent to the SET.
Terms of positions
Term of the Audit Committee member is 3 years. All members shall be in post no longer than 3 terms except getting a
unanimous approval from the Nominating and Compensation Committee and the Committee ensures that the extra term will not
cause or impact to the independent of such director, and shall be approved from the Board of Directors and/or the shareholdersû
meetings.
Scope of Responsibilities and Authority of the Audit Committee
1. Review the Companyûs financial statement to ensure its accuracy and adequacy.
2. Review the Companyûs internal control, and internal audit system to ensure that they are suitable and efficient, to
determine the independence of internal audit unit, as well as to approve the appointment, transfer and dismissal of the
chief of an internal audit unit or any other unit in charge of an internal audit.
3. Review the Companyûs compliance with the Securities and Exchange Act, the regulations of the SET and the laws
relating to the Companyûs business.
4. Consider, select and nominate an independent person to be the Companyûs auditor, and propose its remuneration for
further consideration of the Board of Directors and shareholdersû meeting.
5. Attend a non-management meeting with an auditor at least once a year.
6. Review the connected transactions or the transactions that may lead to conflicts of interests to ensure that they are in
compliance with the law and the regulations of the SET, and are reasonable and for the highest benefit of the Company.
7. Prepare report of the Audit Committee to be disclosed in the annual report with at least information defined in the
notification of the SET.
8. Perform any other activities as assigned by the Board of Directors.
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