-T R A N S L A T I O N-

SECTION 3

Verification of the Information

On behalf of the Executive Board and the highest management in Finance &
Accounting Department of the Company, we have made a thorough auditing
of all the information stated in this Annual Report and would like to
verify that all information stated herein is complete and correct and
has neither misled nor missed out any important points needed.

In addition, this also serves to certify the followings:

(1) Financial Statement and other financial information summarized
    herein has fully served to clarify the important financial status,
    operation result as well as cash flow status of the Company.

(2) We are accountable for the Company’s disclosure system to ensure
    that the Company has disclosed all of its important information
    completely and correctly and also ensure the consistency of such
    disclosure system.

(3) We are accountable for the initiation of good management internal
    control system of the Company and its monitoring. The management
    internal control annual evaluation report as at 16 January, 2008 was
    reported to the Company’s independent auditor and the Audit
    Committee. Such report serves to define the mistakes and the
    significant changes of the internal control system as well as any
    breaches which may have an adverse impact on the Company’s financial
    statement reporting.

In order to verify that all documents are the correct and true copy, we
hereby, authorized Mr.Chamnan Chaisricholsilp to make an initial
signature on all pages of the documents. Therefore, any of the pages in
this Annual Report without Mr.Chamnan’s initial signature will be
considered an untrue copy which has not been verified by us.

Executive Directors

United Securities Public Company Limited

Name Position Signature

1. Mr.Tatsuya Konoshita Chairman of the Executive Board …………..…………….

2. Mr.Jeremy Liau Executive Director ………………………….

3. Mr. Yothin Viriyenawat Executive Director …………………………..

4. Miss Tippranee Chatmanop Executive Director ……………….…………..

5. Mr. Porntep Tavornwisuthikul Executive Director ……………….…………..

6. Mrs. Suwanna Sankamekha Executive Director ……………….…………..

7. Mrs.Paleerat Numnonda Executive Director ……………….…………..

Attorney

  Name Position Signature

Mr. Chamnan Chaisricholsilp Senior Vice President …………………………..

Compliance & Internal Audit Dept.

On behalf of the Board of Directors of the Company, we have made a
thorough auditing of all the information stated in this Annual Report
and would like to verify that all information stated herein is complete
and correct and has neither misled nor missed out any important points
needed.

In order to verify that all documents are the correct and true copy that
has been verified by us, we hereby, authorized Mr. Chamnan
Chaisricholsilp to make an initial signature on all pages of the
documents. Therefore, any of the pages in this Annual Report without
Mr.Chamnan’s initial signature will be considered an untrue copy which
has not been verified by us.

Board of Directors

United Securities Public Company Limited

Name Position Signature

1. Mr. Mitsuji Konoshita Chairman of the Board ………………………….

2. Mr. Wichien Wattanakun Independent Director /

  Chairman of Audit Committee ………………………….

3. Mr.Chokechai Tanpoonsinthana Independent Director /

  Audit Committee member …………………………..

4. Mr. Vikit Kachonnarongvanich Independent Director /

  Audit Committee member ……………………………

5. Mr. Vorapol Socatiyanurak Independent Director …………………………….

Attorney

Name Position Signature

Mr. Chamnan Chaisricholsilp Senior Vice President ….…………………………..

Compliance & Internal Audit Dept.