Accuracy of Information Acceptance

  Accuracy acceptance of information in Annual Information Record
  Presentation Form is given to Authorized Committee Member to sign off
  company commitment. Sign off and seal with company stamp (if
  available) in that form together with authorize to any person do the
  counter sign on that form as well by using the following statement and
  format.

  “Company has revised and check up the information in this Annual
  Information Record Presentation Form with careful. I confirms that the
  information is correct and complete, not fake, not make other
  misunderstanding or not lacking of information should be report in
  main point. Except from those, company confirm that

  (1) Financial statement and financial information summarized in the
  form has represented the correct information with completeness in the
  main point concerns about financial status, performance result, and
  cash flow of company and subsidiary.

  (2) Company has managed to have an good information reveal system. To
  assure that company has revealed information in the part of main point
  both belongs to company and subsidiary with correctness and
  completeness together with control and look after to perform according
  to the system mention.

  (3) Company has managed to have a good internal control system and
  control it to perform according to the system mention and company has
  informed the internal control system evaluation at December 31, 2014
  to the Accounting Auditor and Audit Committee of the company. The
  evaluation was covered with defects and important modification of
  internal control system together with dishonesty deeds that may effect
  to the financial report preparation of the company and subsidiary.

  In doing this for become an evidence that all document is the same set
  as company has correctly approved. Company has assigned Khum Jiraphant
  Asvatanakul become an authorized sign off person for countersign the
  this document with every page. If any document don’t have his
  countersign signature, company consider as the document is not the
  correctness approval information by the company as mention before”

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

  1     Mr. Jiraphant            President           
        Asvatanakul                                  

  2     Mr. Thawan Wiranon       Vice President      

  3     Ms. Sutepee Asvatanakul  Vice President      

  4     Ms. Sunee                Director and        
        Theravithayangkura       Company Secretary   

  5     Ms. Duangkaew            Accounting Manager  
        Viriyanusak                                  
  ----- ------------------------ ------------------- ---------------------

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

  --------------------------- -------------------- ----------------------

Authorized Person : Mr.Jiraphant Asvatanakul President …………………………………………

  In order that Section 89/20 *** Securities and Securities Exchange
  Market Act 1992 which amended and added by Securities and Securities
  Exchange Market Act (Issue 4) 2008 defined that committee and
  executives must accompany with admit guilty to persons that trade the
  company’s securities in any damage happened according to information
  exposure to share holder or public person by represent a not true
  information in main point or by conceal the fact that should inform in
  the main point. In case of financial statement and report concerns
  financial status and performance results of company or other reports
  that need to reveal as Section 56 or Section 199 by not limit
  responsibility at only committee or executives which sign off for the
  correctness of information in that document. However, Committee or
  Executives which can prove that by position and responsibility,
  unperceived the reality of information or lack of information that
  should be informed. They no need to admit guilty as Section 89/20

  Remark: *** Use to control with companies under the control of group
  3/1 of Securities and Securities Exchange Market Act BE 2535 which
  amended and added by Securities and Securities Exchange Market Act
  (Issue 4) 2008