[]Section 2 Certification of the Accuracy of Information

CERTIFICATION OF THE ACCURACY OF INFORMATION

“The Company, has carefully reviewed the information contained in the
Annual Company Statements and hereby certify that such information is
accurate and complete, does not contain any false or misleading
statement and does not lack any material information that should be
disclosed. In addition, the Company hereby certify that:

(1) the financial statements and financial information contained in the
    Annual Company Statements are true and fair in material aspect with
    respect to the financial status, operating results and cash flow of
    the Company and its subsidiaries;

(2) The Company has the appropriate disclosure procedures which ensures
    that the material information of the Company and its subsidiaries
    has been accurately and completely disclosed and the procedures have
    been duly followed;

(3) The Company has the appropriate internal control procedures and
    ensuring that the procedures have been followed and that we have
    reported the internal control appraisal as at March 31, 2009 to the
    Company’s auditor and the Audit Committee. The contents of such
    appraisal include deficiency, material changes of such internal
    control procedures and any misconduct which may affect the
    preparation of financial report of the Company and its subsidiaries.

    For this purpose, in order to confirm that this document is the same
    documents that the Company has certified its accuracy, the Company
    has authorized Miss Pratana Sinhaneti to initial every page of this
    document. If any page has not been so initialed by Miss Pratana
    Sinhaneti, the accuracy of the information contained thereon should
    not be regarded as having been certified by us.”

+----------------------+--------------------------+-------------------+
| Name                 | Position                 |                   |
+----------------------+--------------------------+-------------------+
|                      |                          |                   |
+----------------------+--------------------------+-------------------+
| 1. Mr. Taratorn      | Director                 | -   Signature -   |
| Premsoontorn         |                          |                   |
+----------------------+--------------------------+-------------------+
|                      |                          |                   |
+----------------------+--------------------------+-------------------+
| 2. Mr. Laptawee      | President                | -   Signature -   |
| Senavonge            |                          |                   |
+----------------------+--------------------------+-------------------+
|                      |                          |                   |
+----------------------+--------------------------+-------------------+
| Attorney             |                          |                   |
+----------------------+--------------------------+-------------------+
| Miss Pratana         | Corporate Secretary      | -   Signature -   |
| Sinhaneti            | Office Manager           |                   |
+----------------------+--------------------------+-------------------+

Tata Steel (Thailand) Public Company Limited page 75