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 2007 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. Chalermchai Martmuang, under power of
  attorney, to initial each report page. Any pages not having Mr.
  Chalermchai’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. Gen. Kittisak Rathprasert Executive Director
........................................……

Power of Attorney

Mr. Chalermchai Martmuang Secretary to the Board
........................................……

  To ensure that all the documentation mentioned is of the same set that
  we reviewed, we authorize Mr. Chalermchai Martmuang, under power of
  attorney, to initial each report page. Any pages not having Mr.
  Chalermchai’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. Somsak Ruamkid Executive Director
..............................................

5. Gen. Kittisak Rathprasert Executive Director
...............................................

6. Mr. Surapong Chiangthong Director
...............................................

7. Mr. Somsak Potisat Independent Director
...............................................

8. Mr. Nopadon Mantajit Independent Director
...............................................

9. Mr. Kriang Kiatfuengfoo Independent Director
...............................................

& Audit Committee Chairman

10. Mrs. Arida Vidhyananda Independent Director
...............................................

& Audit Committee Member

11. Mr. Umyos Huvanandana Independent Director
...............................................

& Audit Committee Member

Power of Attorney

Mr. Chalermchai Martmuang Secretary to the Board
........................................……