SECTION 3

Verification of the Information

On behalf of the Executive Board and the highest management in Finance &
Accounting Department of the Company, we would like to verify that all
information stated in this Annual Report is complete and correct and has
no intention to mislead or miss out any important points which may cause
damages to the investors.

In addition, this also serves to certify the followings:

(1) Financial Statement and other financial information summarized
    herein have served to clarify the important financial status,
    operation result as well as the cash flow of the Company and its
    subsidiaries.

(2) We are responsible 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 responsible for the monitoring of good management internal
    control system of the Company. The management internal control
    annual evaluation report was reviewed by the Company’s external
    auditor and the Audit Committee on 15 January, 2004. Such report
    defined the mistakes and the significant changes of the internal
    control system as well as any illegal violations which may have an
    adverse impact on the Company’s and its subsidiaries’ financial
    status.

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 Co.,Ltd.

Name Position Signature

1. Mr.Kulvat Janvatanavit Chairman of the Executive Board …………..…………….

And Chief Executive Officer

2. Mrs.Wilaiwan Tantitham Vice Chairman of the Executive Board
………………………….

3. Mr. Verajet Vongkusolkit Executive Director …………………………..

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

Attorney

  Name Position Signature

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

Underwriting Coordinator

On behalf of the Board of Directors of the Company, we would like to
verify that all information stated in this Annual Report is complete and
correct and has no intention to mislead or miss out any important points
which may cause damages to the investors.

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.

Board of Directors

United Securities Public Co.,Ltd.

Name Position Signature

1. Mr. Vitoon Wongkusolkit Chairman of the Board ………………………….

2. Mr. Chanin Vongkusolkit Director ………………………….

3. Mr. Pravit Klongwatthanakith Director …………………………..

4. Mr. Siripong Sombutsiri Director ………………………….

5. Mr. Kanit Sarasin Director …………………………….

6. Mr. Wichien Wattanakun Independent Director …………………………….

7. Dr. Vorapol Socatiyanurak Independent Director ……………………………..

8. Mr. Chongrak Sripunporn Independent Director …………………………….

Attorney

Name Position Signature

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

Underwriting Coordinator