Part 3

Information Certification

As the Executive Director of the Company and Vice President of the
Finance and Accounting Division, I have revised this Annual Information
Disclosure Form with caution and certify that
the information disclosed herewith is complete, accurate and truthful. I
believe that it will not cause any misunderstanding and does not omit
any important information that needs to be disclosed. Moreover,
I also certify that:

(1) The Financial Statement and other financial details that are
summarized in this Annual Information Disclosure Form represent complete
and accurate information regarding the performance and the cash flow of
the Company and its subsidiaries.

(2) I am responsible for ensuring that the Company maintains an
effective disclosure system that will assure the Company discloses all
true and important information of the Company and its subsidiaries and
for ensuring compliance.

(3) I am responsible for ensuring that the Company also maintains an
effective internal control system and for ensuring compliance. I have
communicated our internal control assessment as of 31 December 2008 to
the external auditor; this assessment included any default, change and
misconduct which may affect the reporting of the Company and its
subsidiaries’ financial statements.

Therefore, as evidence that these documents constitute the entire set
that I have certified, I have authorized Mr. Theerasak Tancharoenlarp to
initial all pages. If any page is without Mr. Theerasak Tanchareonlarp’s
initials, I do not certify that the information given is the true copy.

  ------------ --------------------- -------------------- ------------------
               Name                  Position             Signature

               Mr. Anon              Chief Executive      - Signed -
               Sirisaengtaksin       Officer,             
                                     Director             

               Mr. Chatchawal        Vice President       - Signed -
               Eimsiri                                    

                                     Finance & Accounting 
                                     Division             

  Authorized   Mr. Theerasak         Senior Manager       - Signed -
  Person :     Tancharoenlarp                             

                                     Corporate Secretary  
                                     Office               
  ------------ --------------------- -------------------- ------------------

I have reviewed all the information in this Annual Information
Disclosure Form with caution and, as a Director of the Board, and I do
not have any reason to believe that the form contains information that
is incorrect, incomplete or false that may cause any misunderstanding.
Furthermore, I do not believe that it lacks any important information
that should be disclosed.

Therefore, as evidence that these documents constitute the entire set
that I have certified, I have authorized Mr. Theerasak Tancharoenlarp to
initial all pages. If any page is without Mr. Theerasak Tanchareonlarp’s
initials, I do not certify that the information given is the true copy.

+----------------------+------------------------+---------------------+
| Name                 | Position               | Signature           |
+======================+========================+=====================+
| 1.  Mr. Prasert      | Chairman of the        | - Signed -          |
|     Bunsumpun        | Board[1]               |                     |
+----------------------+------------------------+---------------------+
| 2.  Mr. Chokchai     | Director/Independent   | - Signed -          |
|     Aksaranan        | Director/Chairman of   |                     |
|                      | the Audit              |                     |
|                      | Committee[2]/Member of |                     |
|                      | the Corporate          |                     |
|                      | Governance Committee   |                     |
+----------------------+------------------------+---------------------+
| 3.  Mr. Pala         | Director/ Independent  | - Signed -          |
|     Sookawesh        | Director/ Chairman of  |                     |
|                      | the Remuneration       |                     |
|                      | Committee              |                     |
+----------------------+------------------------+---------------------+
| 4.  Mr. Chulasingh   | Director/ Independent  | - Signed -          |
|     Vasantasingh     | Director/ Chairman of  |                     |
|                      | the Nominating         |                     |
|                      | Committee/ Member of   |                     |
|                      | the Audit Committee    |                     |
+----------------------+------------------------+---------------------+
| 5.  Mr. Vudhibhandhu | Director/ Independent  | - Signed -          |
|     Vichairatana     | Director/ Chairman of  |                     |
|                      | the Corporate          |                     |
|                      | Governance Committee/  |                     |
|                      | Member of the Risk     |                     |
|                      | Management Committee   |                     |
+----------------------+------------------------+---------------------+
| 6.  Mr. Pichai       | Director/ Chairman of  | - Signed -          |
|     Chunhavajira     | the Risk Management    |                     |
|                      | Committee[3]           |                     |
+----------------------+------------------------+---------------------+
| 7.  Mr. Sanit        | Director/ Independent  | - Signed -          |
|     Rangnoi          | Director/ Member of    |                     |
|                      | the Nominating         |                     |
|                      | Committee[4]           |                     |
+----------------------+------------------------+---------------------+
| 8.  Mr. Sommai       | Director/ Independent  | - Signed -          |
|     Khowkachaporn    | Director/ Member of    |                     |
|                      | the Corporate          |                     |
|                      | Governance             |                     |
|                      | Committee[5]           |                     |
+----------------------+------------------------+---------------------+
| 9.  Mr. Viraphol     | Director/ Independent  | - Signed -          |
|     Jirapraditkul    | Director/ Member of    |                     |
|                      | the Remuneration       |                     |
|                      | Committee [6]          |                     |
+----------------------+------------------------+---------------------+
| 10. Mr. Sirin        | Director/ Independent  | - Signed -          |
|     Nimmanahaeminda  | Director/ Member of    |                     |
|                      | the Audit Committee,   |                     |
|                      | Member of the          |                     |
|                      | Remuneration           |                     |
|                      | Committee/ Member of   |                     |
|                      | the Risk Management    |                     |
|                      | Committee              |                     |
+----------------------+------------------------+---------------------+
| 11. Mr. Chitrapongse | Director/ Member of    | - Signed -          |
|     Kwangsukstith    | the Nominating         |                     |
|                      | Committee/ Member of   |                     |
|                      | the Remuneration       |                     |
|                      | Committee[7]/ Member   |                     |
|                      | of the Risk Management |                     |
|                      | Committee              |                     |
+----------------------+------------------------+---------------------+
| 12. Mr. Metta        | Director               | - Signed -          |
|     Banturngsuk      |                        |                     |
+----------------------+------------------------+---------------------+
| 13. Mr. Bhusana      | Director[8]            | - Signed -          |
|     Premanode        |                        |                     |
+----------------------+------------------------+---------------------+

[1] Mr. Prasert Bunsumpun was elected as Chairman since 1 October 2008
in replacement of Mr. Kurujit Nakornthap who has resigned on
30 September 2008.

[2] Mr. Chokchai Aksaranan was appointed as the Chairman of the Audit
Committee since 9 April 2008 in replacement of General Lertrat
Ratanavanich who has resigned from directorship and the following
sub-committees – Chairman of the Audit Committee, Member of the
Corporate Governance Committee and Member of the Nominating Committee –
Since 18 February 2008.

[3] Mr. Pichai Chunhavajira was appointed as the Chairman of the Risk
Management Committee since 27 November 2008

[4] Mr. Sanit Rangnoi was appointed as Member of the Nominating
Committee in replacement of General Lertrat Ratanavanich since 9 April
2008.

[5] Mr. Sommai Khowkachaporn was elected as Director and was appointed
as a Member of the Corporate Governance Committee since
10 April 2008.

[6] Mr. Viraphol Jirapraditkul was appointed as a Member of the
Remuneration Committee since 1 February 2008 in replacement of Mr.
Krairit Nilkuha who has resigned from directorship and Chairman of the
Remuneration Committee since 19 December 2007.

[7] Mr. Chitrapongse Kwangsukstith was appointed as a Member of the
Nominating Committee during 15 December 2007 – 1 February 2008 and was
re-appointed on 27 November 2008 (in replacement of Mr. Prasert
Bunsumpun who has resigned from the Nominating Committee and the
Remuneration Committee since 30 September 2008). Also, he was appointed
as a Member of the Remuneration Committee since
27 November 2008 in replacement of Mr. Prasert Bunsumpun.

[8] Mr. Bhusana Premanode was elected as Director in replacement of Mr.
Tongchat Hongladaromp since 5 January 2008.