Part III

Information Certification

“As the Director of the Company or the top Management of the Finance and
Accounting Division, I have revised this Annual Information Disclosure
document with caution and certify that the information disclosed
herewith is complete, accurate, truthful, does not mistake and no
essential element is missing. In addition, I hereby certify that:

(1) The Financial Statements and Financial Information summarized in the
Annual Report display accurate and complete essential element on the
financial status, performance and cash flows of the Company and its
subsidiary.

(2) I am responsible for ensuring that the Company has a good
information disclosure system and that essential element of the Company
and its subsidiary is disclosed accurately and completely. I am also
responsible for ensuring compliance with such system.

(3) I am responsible for ensuring that the Company has a good internal
    control system and that it complies with such system. I reported the
    information about the internal control assessment on February 20,
    2008 to the Company’s auditor and the Audit Committee. This
    assessment included any default, change and misconduct which may
    affect the reporting of the Company and its subsidiary’s Financial
    Statements.

Therefore, as evidence that these documents constitute the entire set
that I have certified, I have authorized Mrs. Duangthip Eamrungroj to
initial all pages. If any page is without Mrs. Duangthip Eamrungroj’s
initial, I do not certify that the information given is the true copy.”

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

  1. Mr. Vichien          Chairman of the Board of    
  Phongsathorn            Directors                   

  2. Mrs. Duangthip       Authorized Director         
  Eamrungroj                                          

  3. Mr. Viwat            Authorized Director         
  Phongsathorn                                        

  4. Mr. Suradej          Authorized Director         
  Boonyawatana                                        

  5. Miss Chongrak        Accounting Director         
  Rajitvanit                                          

                                                      

  Authorized Person                                   

  Mrs. Duangthip          Authorized Director         
  Eamrungroj                                          
  ----------------------- --------------------------- --------------------

“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.

Therefore, as evidence that these documents constitute the entire set
that I have certified, I have authorized Mrs. Duangthip Eamrungroj to
initial all pages. If any page is without Mrs. Duangthip Eamrungroj’s
initial, I do not certify that the information given is the true copy.”

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

  1. Mr. Paritud          Independent Director        
  Bhandhubanyong                                      

  2. Mr. Udom Chatiyanont Independent Director and    
                          Chairman of the Audit       
                          Committee                   

  3. Mr. Suchai           Independent Director and    
  Vatanatrinakul          Audit Committee             

  4. Mr. Katiya Greigarn  Independent Director and    
                          Audit Committee             

                                                      

  Authorized Person                                   

  Mrs. Duangthip          Authorized Director         
  Eamrungroj                                          
  ----------------------- --------------------------- --------------------