Section 3

Verification of Information

For Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as an executive director or chief of accounting department of the
Company, I hereby certify that the foregoing information is complete and
accurate and is not false, misleading or lacking in any material
statement that should be disclosed. I further certify that:

(1) the financial statements and the summary of financial particulars in
the form 56-1 are true and accurate in all material respects in respect
of the financial position, operating results and cash flow of the
Company and its subsidiaries;

(2) I am responsible for setting in place the Company’s information
disclosure structure to ensure that the Company properly discloses, in
all material respects, the information of the Company and its
subsidiaries and that the aforementioned structure is complied with; and

(3) I am responsible for setting in place the Company’s internal control
system and for compliance therewith. I completed an evaluation of the
internal control system as of February 9, 2004 to the Company's auditor
and the Audit Committee. Such report covered all material weaknesses and
changes to the system, including any unlawful actions which may
adversely affect preparation of financial statements of the Company and
its subsidiaries.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified by me."

+-----------------------+-----------------------+---------------------+
| Name                  | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Mr. Ho Kwon Ping      | Chairman              |                     |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Authorised person     | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Mr. Michael Ramon     | Director & Assistant  |                     |
| Ayling                | Vice President,       |                     |
|                       | Finance               |                     |
+-----------------------+-----------------------+---------------------+
| Ms. Nanchalee         | Director & Senior     |                     |
| Kecharananta          | Manager               |                     |
|                       |                       |                     |
|                       | (Corporate Affairs)   |                     |
+-----------------------+-----------------------+---------------------+

Section 3

Verification of Information

For Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as an executive director or chief of accounting department of the
Company, I hereby certify that the foregoing information is complete and
accurate and is not false, misleading or lacking in any material
statement that should be disclosed. I further certify that:

(1) the financial statements and the summary of financial particulars in
the form 56-1 are true and accurate in all material respects in respect
of the financial position, operating results and cash flow of the
Company and its subsidiaries;

(2) I am responsible for setting in place the Company’s information
disclosure structure to ensure that the Company properly discloses, in
all material respects, the information of the Company and its
subsidiaries and that the aforementioned structure is complied with; and

(3) I am responsible for setting in place the Company’s internal control
system and for compliance therewith. I completed an evaluation of the
internal control system as of February 9, 2004 to the Company's auditor
and the Audit Committee. Such report covered all material weaknesses and
changes to the system, including any unlawful actions which may
adversely affect preparation of financial statements of the Company and
its subsidiaries.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified by me."

+-----------------------+-----------------------+---------------------+
| Name                  | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
| 1.  Mr. Ho Kwon Cjan  | Joint Managing        |                     |
|                       | Director              |                     |
+-----------------------+-----------------------+---------------------+
|                       | (Developments)        |                     |
+-----------------------+-----------------------+---------------------+
| 2.  Mr. James Richard | Joint Managing        |                     |
|     Batt              | Director              |                     |
|                       |                       |                     |
|                       | (Operation)           |                     |
+-----------------------+-----------------------+---------------------+
| 3.  Mr. Surapon       | Joint Managing        |                     |
|     Supratya          | Director              |                     |
|                       |                       |                     |
|                       | (Corporate)           |                     |
+-----------------------+-----------------------+---------------------+
| 4.  Mr. Michael Ramon | Director              |                     |
|     Ayling            |                       |                     |
+-----------------------+-----------------------+---------------------+
| 5.  Mr. Kuan Chiet    | Director              |                     |
+-----------------------+-----------------------+---------------------+
| 6.  Ms. Sirivan       | Director              |                     |
|     Skulkerevathana   |                       |                     |
+-----------------------+-----------------------+---------------------+
| Name                  | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
| 7.  Mr. Niyom         | Director              |                     |
|     Tassaneetipagorn  |                       |                     |
+-----------------------+-----------------------+---------------------+
| 8.  Ms. Nanchalee     | Director              |                     |
|     Kecharananta      |                       |                     |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Authorised person     | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Mr. Michael Ramon     | Director & Assistant  |                     |
| Ayling                | Vice President,       |                     |
|                       | Finance               |                     |
+-----------------------+-----------------------+---------------------+
| Ms. Nanchalee         | Director & Senior     |                     |
| Kecharananta          | Manager               |                     |
|                       |                       |                     |
|                       | (Corporate Affairs)   |                     |
+-----------------------+-----------------------+---------------------+

Section 3

Verification of Information

For Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as an executive director or chief of accounting department of the
Company, I hereby certify that the foregoing information is complete and
accurate and is not false, misleading or lacking in any material
statement that should be disclosed. I further certify that:

(1) the financial statements and the summary of financial particulars in
the form 56-1 are true and accurate in all material respects in respect
of the financial position, operating results and cash flow of the
Company and its subsidiaries;

(2) I am responsible for setting in place the Company’s information
disclosure structure to ensure that the Company properly discloses, in
all material respects, the information of the Company and its
subsidiaries and that the aforementioned structure is complied with; and

(3) I am responsible for setting in place the Company’s internal control
system and for compliance therewith. I completed an evaluation of the
internal control system as of February 9, 2004 to the Company's auditor
and the Audit Committee. Such report covered all material weaknesses and
changes to the system, including any unlawful actions which may
adversely affect preparation of financial statements of the Company and
its subsidiaries.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified by me."

+----------------------+-----------------------+-----------------------+
| Name                 | Position              | Signature             |
+----------------------+-----------------------+-----------------------+
|                      |                       |                       |
+----------------------+-----------------------+-----------------------+
| Mr. Ariel P. Vera    | Director              |                       |
+----------------------+-----------------------+-----------------------+
|                      |                       |                       |
+----------------------+-----------------------+-----------------------+
| Authorised person    | Position              | Signature             |
+----------------------+-----------------------+-----------------------+
|                      |                       |                       |
+----------------------+-----------------------+-----------------------+
| Mr. Michael Ramon    | Director & Assistant  |                       |
| Ayling               | Vice President,       |                       |
|                      | Finance               |                       |
+----------------------+-----------------------+-----------------------+
| Ms. Nanchalee        | Director & Senior     |                       |
| Kecharananta         | Manager               |                       |
|                      |                       |                       |
|                      | (Corporate Affairs)   |                       |
+----------------------+-----------------------+-----------------------+

Section 3

Verification of Information

For Non - Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as a director of the Company, I found no reasonable grounds to
doubt that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified or authenticated by me."

+----------------------+------------------------+---------------------+
| Name                 | Position               | Signature           |
+----------------------+------------------------+---------------------+
|                      |                        |                     |
+----------------------+------------------------+---------------------+
| Mr. Steven M. Small  | Independent Director   |                     |
+----------------------+------------------------+---------------------+
|                      |                        |                     |
+----------------------+------------------------+---------------------+
| Authorised person    | Position               | Signature           |
+----------------------+------------------------+---------------------+
|                      |                        |                     |
+----------------------+------------------------+---------------------+
| Mr. Michael Ramon    | Director & Assistant   |                     |
| Ayling               | Vice President,        |                     |
|                      | Finance                |                     |
+----------------------+------------------------+---------------------+
| Ms. Nanchalee        | Director & Senior      |                     |
| Kecharananta         | Manager                |                     |
|                      |                        |                     |
|                      | (Corporate Affairs)    |                     |
+----------------------+------------------------+---------------------+

Section 3

Verification of Information

For Non - Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as a director of the Company, I found no reasonable grounds to
doubt that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified or authenticated by me."

+-----------------------+-------------------------+-------------------+
| Name                  | Position                | Signature         |
+-----------------------+-------------------------+-------------------+
|                       |                         |                   |
+-----------------------+-------------------------+-------------------+
| Dr. Jingjai           | Independent Director    |                   |
| Hanchanlash           |                         |                   |
+-----------------------+-------------------------+-------------------+
|                       |                         |                   |
+-----------------------+-------------------------+-------------------+
| Authorised person     | Position                | Signature         |
+-----------------------+-------------------------+-------------------+
|                       |                         |                   |
+-----------------------+-------------------------+-------------------+
| Mr. Michael Ramon     | Director & Assistant    |                   |
| Ayling                | Vice President, Finance |                   |
+-----------------------+-------------------------+-------------------+
| Ms. Nanchalee         | Director and Senior     |                   |
| Kecharananta          | Manager                 |                   |
|                       |                         |                   |
|                       | (Corporate Affairs)     |                   |
+-----------------------+-------------------------+-------------------+

Section 3

Verification of Information

For Non - Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as a director of the Company, I found no reasonable grounds to
doubt that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified or authenticated by me."

+----------------------+-----------------------+-----------------------+
| Name                 | Position              | Signature             |
+----------------------+-----------------------+-----------------------+
|                      |                       |                       |
+----------------------+-----------------------+-----------------------+
| Mr. Udom Vichayabhai | Independent Director  |                       |
+----------------------+-----------------------+-----------------------+
|                      |                       |                       |
+----------------------+-----------------------+-----------------------+
| Authorised person    | Position              | Signature             |
+----------------------+-----------------------+-----------------------+
|                      |                       |                       |
+----------------------+-----------------------+-----------------------+
| Mr. Michael Ramon    | Director & Assistant  |                       |
| Ayling               | Vice President,       |                       |
|                      | Finance               |                       |
+----------------------+-----------------------+-----------------------+
| Ms. Nanchalee        | Director & Senior     |                       |
| Kecharananta         | Manager               |                       |
|                      |                       |                       |
|                      | (Corporate Affairs)   |                       |
+----------------------+-----------------------+-----------------------+

Section 3

Verification of Information

For Non - Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as a director of the Company, I found no reasonable grounds to
doubt that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified or authenticated by me."

+----------------------+-----------------------+----------------------+
| Name                 | Position              | Signature            |
+----------------------+-----------------------+----------------------+
|                      |                       |                      |
+----------------------+-----------------------+----------------------+
| Mr. Satit Rungkasiri | Independent Director  |                      |
+----------------------+-----------------------+----------------------+
|                      |                       |                      |
+----------------------+-----------------------+----------------------+
| Authorised person    | Position              | Signature            |
+----------------------+-----------------------+----------------------+
|                      |                       |                      |
+----------------------+-----------------------+----------------------+
| Mr. Michael Ramon    | Director & Assistant  |                      |
| Ayling               | Vice President,       |                      |
|                      | Finance               |                      |
+----------------------+-----------------------+----------------------+
| Ms. Nanchalee        | Director & Senior     |                      |
| Kecharananta         | Manager               |                      |
|                      |                       |                      |
|                      | (Corporate Affairs)   |                      |
+----------------------+-----------------------+----------------------+

Section 3

Verification of Information

For Non - Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as a director of the Company, I found no reasonable grounds to
doubt that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified or authenticated by me."

+----------------------+----------------------+-----------------------+
| Name                 | Position             | Signature             |
+----------------------+----------------------+-----------------------+
|                      |                      |                       |
+----------------------+----------------------+-----------------------+
| Mr. Vudhiphol        | Independent Director |                       |
| Suriyabhivadh        |                      |                       |
+----------------------+----------------------+-----------------------+
|                      |                      |                       |
+----------------------+----------------------+-----------------------+
| Authorised person    | Position             | Signature             |
+----------------------+----------------------+-----------------------+
|                      |                      |                       |
+----------------------+----------------------+-----------------------+
| Mr. Michael Ramon    | Director & Assistant |                       |
| Ayling               | Vice President,      |                       |
|                      | Finance              |                       |
+----------------------+----------------------+-----------------------+
| Ms. Nanchalee        | Director & Senior    |                       |
| Kecharananta         | Manager              |                       |
|                      |                      |                       |
|                      | (Corporate Affairs)  |                       |
+----------------------+----------------------+-----------------------+

Section 3

Verification of Information

For Non - Executive Directors

“After reviewing information contained in this form 56-1 with proper
care as a director of the Company, I found no reasonable grounds to
doubt that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the certified information is contained in the same copy
of document, I hereby authorise Mr. Michael Ramon Ayling and Ms.
Nanchalee Kecharananta to initial each page of the document. In the
absence of the initial of Mr. Michael Ramon Ayling and Ms. Nanchalee
Kecharananta on any page, it will be deemed that the information therein
is not certified or authenticated by me."

+-----------------------+-----------------------+---------------------+
| Name                  | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Thanpuying Chanut     | Director              |                     |
| Piyaoui               |                       |                     |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Authorised person     | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Mr. Michael Ramon     | Director & Assistant  |                     |
| Ayling                | Vice President,       |                     |
|                       | Finance               |                     |
+-----------------------+-----------------------+---------------------+
| Ms. Nanchalee         | Director & Senior     |                     |
| Kecharananta          | Manager               |                     |
|                       |                       |                     |
|                       | (Corporate Affairs)   |                     |
+-----------------------+-----------------------+---------------------+

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

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