SECTION 3

CERTIFIED TRUE INFORMATION

 We, as the Executive Director, or Accounting Management, have reviewed the contents of this report and hereby certify that the information presented is correct, complete, is not misleading or lacking insignificant statements which should be released as general information to investors in the Company. We, therefore, certify that:

(1) The Company and subsidiaries’ Financial Statement and Notes
including Balance Sheet, Earning Statement, and Cash Flow, presented in
the Annual Information Disclosure Report are correct and complete.

(2) We completed the Information Disclosure section to assure disclosure
of significant information about the Company and subsidiaries.

(3) We completed the section on Internal Control Management assuring
that the Company’s transactions complied with the internal control plan.
We also completed the Internal Control Evaluation Report as at 31
December 2006 for the External Auditor and Audit Committee. The report
covered any deficiencies and changes in the internal control system
including any transaction which might affect the Company’s financial
statement.

  To ensure that all the documentation mentioned is of the same set that
  we reviewed, we authorize Mr. Udom Chirapanathorn, under power of
  attorney, to initial each report page. Any pages not having Mr. Udom’s
  authorized signature will not be accepted as true copy.

  Name Position Signature

1. Mr. Ronald Ng Wai Choi Managing Director
...............................................

2. Dr. J.Peter. Mills Executive Director
...............................................

3. Mr. Udom Chirapanathorn Executive Director
........................................……

Corporate Finance and Accounting Director

Power of Attorney

Mr. Udom Chirapanathorn Executive Director
........................................……

Corporate Finance and Accounting Director

  To ensure that all the documentation mentioned is of the same set that
  we reviewed, we authorize Mr. Udom Chirapanathorn, under power of
  attorney, to initial each report page. Any pages not having Mr. Udom’s
  authorized signature will not be accepted as true copy.

  Name Position Signature

1. Mr. Pricha Attavipach Chairman
...............................................

2. Mr. Ronald Ng Wai Choi Managing Director
...............................................

3. Dr. J.Peter. Mills Executive Director
...............................................

4. Mr. Kwa Boo Leong Director
...............................................

5. Mr. Somsak Ruamkid Executive Director
..............................................

6. Mr. Edward Mervyn William Jones Executive Director
...............................................

7. Mr. Udom Chirapanathorn Executive Director
...............................................

Corporate Finance and Accounting Director

8. Mr. Surapong Chiangthong Director
...............................................

9. Mr. Somsak Potisat Independent Director
...............................................

& Audit Committee Member

10. Mr. Kriang Kiatfuengfoo Independent Director
...............................................

& Audit Committee Chairman

11. Mrs. Arida Vidhyananda Independent Director
...............................................

& Audit Committee Member

12. Mr. Nopadon Mantajit Director
...............................................

Power of Attorney

Mr. Udom Chirapanathorn Executive Director
........................................……

Corporate Finance and Accounting Director