


          6. èѴ
          
             6.1 çҧèѴͧ ѷ˹§ҹ ѧ


                          Сúѷ
                                
                          Сú
                             ( 9 )
                                
                              üѴ
                                
     
                                Ѵçҹ               
                                                      
                        
     ӹѡҹ˭         çҹ 1                   çҹ 2
                                                   
- ºѭ           - ͡ẺоѲԹ      - »蹴   
- ¢           - »蹴                  - ¡ѧЫا
- ¸á         - ·ͼ                   - ¸á
                       - 
                       - ¡ѧЫا
                       - ¤ѧʴءҧ
                       - ¸á
                   - ٹ/

             ͧ٧شͧçҧèѴ  Сúѷ (BOARD OF
DIRECTORS) ӹǹԹ 24  Ѻʹͪ͡駤 ء
ͧûЪѭШӻ ͹Ҥͧء ѡࡳԸա÷
˹㹢ͺѧѺͧѷ ҪѭѵԺѷҪ .. 2535 Ǥ 
鹨դṹ§ҡѺӹǹ鹷 ٳ¨ӹǹ÷͡ ö
ṹ赹 ͡駺ؤ觤ṹ ҡ§
 觺ؤŷѺṹ٧شӴѺŧ 繼Ѻ͡繡
ѷ ҡѺӹǹë觷Ъ鹡˹


                               -2-

             Сúѷ 繼˹ǹº¡ôԹԨâͧѷ Ѻ
ӹҨ˹ҷѴúѷ 仵ѵػʧ ͺѧѺ ԢͧЪ
 觤СҨͺä˹¤ͺؤ㴻Ժѵ
˹ҷҧҧ˹᷹Сá 

             6.2 

                 ôԹԨâͧѷ çҹ¤Сúàӹǹ
9  ͡Ҩҡúѷ㹡ûЪѭШӻ ˹ҽ
ҧ  繼Թõ§ҹѺԴͺ  ˹ҽ´ѧǶ繾ѡҹ
ѧѺѭ٧شͧѡҹ§ҹѧѴ 
                 
                 Ţͧ ҡ´͡Ṻ 1

             6.3 ҵͺ᷹

                 ͺѭջ 2540 ͧѷҧ 1 Ҥ 2539 - 30 ѹ¹
2540 ѷ¤ҵͺ᷹ú˹ҽ Թ͹/Թ
ͻШӻ/§ Թ 39.3 ҹҷ 

             6.4 ѭҡèѴ

                 ͡˹ͨҡѭҢ͵ŧͷҧԪҡ ෤Ԥ
㹡üԵ ҡȭ 㹢 3  ѷա÷ѭҡ
Ѵ  ա

             6.5 äǺ

                 Ѩغѹѷѧ˹ҷ˹§ҹѺԴͺǡѺäǺ
µç âͧѷ੾оѡҹдѺ˹ҽ ֧˹ҷФ
ѺԴͺФǺҹ˹§ҹͧ» ҧá ѷ
Ԩóҷ СõǨͺ (Audit Committee) ͹Ҥѹ 
աäǺ㹷ջԷҾ٧ش
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