THAI RUBBER LATEX CORP. CO., LTD.: Producer of latex concentrate, latex glove, rubber thread

THAI RUBBER LATEX CORPORATION PLC CO., LTD.: Producer of Latex, Rubber Thread, Latex Glove

Guaranteed Supply Reasonable Price High-Quality Strong Partnership For more than three decades, Thai Rubber Latex Corporation has stably become one of the most recognized concentrated latex producer in Thailand and gained numerous reputations within rubber industry worldwide. We have been continuously improving our manufacturing process, logistics network, and material supply management to ensure that we are fully capable of delivering the finest product to our customers when they want. Our devotions to quality are aimed at providing real customer benefits, the benefits that last resulting in maximum customer satisfaction. Thai Rubber Latex Corporation is a leading manufacturer and exporter of latex concentrate, disposable rubber gloves, extruded rubber threads, and various rubber products. Our core competitiveness is derived from consistency of supply, high-quality products, spontaneous customer services. That is contributable to our success.

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The names, scope of duties and responsibilities of the audit

 
 

                                              Date 14 May 2009

Subject:    The names, scope of duties and responsibilities of the audit
            committee
To:         Managing Director
            The Stock Exchange of Thailand
Attachment: report of F24-1

         As the Board of Director of Thai Rubber Latex Corporation (Thailand)
Public Company Limited (the "Company") at a meeting No.5/2009 held on 14 May
2009 passed the resolutions of change in the scope of duties and
responsibilities of the audit committee which has been amended in accordance
with the Notification of SET Re: Qualification and Scope of Duties of the
Audit Committee B.E.2551. The Company provided that the change of which shall
take and effect as from 14 May 2009 and the audit committee
consists of:
         1. Chairman of the audit committee Mr. Tiwa Sappakit
         2. Member of the audit committee Mr.Erwin Muller
         3. Member of the audit committee Mr.Krisn Saritdeechaikul
         Secretary to the audit committee is Mr.Bundit Hongsuwan
         The audit committee has adequate expertise and experience to review
creditability of the financial reports.
         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.

                                              Your faithfully,



                                        (Mr.Vorathep Wongsasuthikul)
                                   President and Chief Executive Officer

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