-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 and its
    subsidiaries.

(2) We are accountable for the Company’s disclosure system to ensure
    that the Company has disclosed all of its and its subsidiaries’
    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 15 January, 2005 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 and its
    subsidiaries’ financial statement reporting.

In order to verify that all documents are the correct and true copy, we
hereby, authorized Mr.Somsak Boonsupaporn to make an initial signature
on all pages of the documents. Therefore, any of the pages in this
Annual Report without Mr.Somsak’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 Kim San Liau Executive Director ………………………….

3. Miss Sudthida Chirapatsakul Executive Director …………………………..

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

Attorney

  Name Position Signature

Mr.Somsak Boonsupaporn Vice President …………………………..

Investment Banking

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.Somsak Boonsupaporn to
make an initial signature on all pages of the documents. Therefore, any
of the pages in this Annual Report without Mr.Somsak’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. Chongrak Sripunporn Independent Director /

  Audit Committee member ………………………….

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

Attorney

Name Position Signature

Mr.Somsak Boonsupaporn Vice President ….…………………………..

Investment Banking