PART II

Verification of information correctness

The Company has reviewed all the information in this Annual Registration
Statement (Form 56-1) with caution. The Company certifies that the
information disclosed herein is accurate, complete and truthful, not
cause any misunderstanding and does not omit any important information
that needs to be disclosed. Moreover, the Company also certifies that.

(1) The financial statements and other financial details that are
summarized in this Annual Registration Statement (Form 56-1) represent
complete and accurate information regarding the financial status, the
business performance and cash flow of the Company and its subsidiaries.

(2) The Company has organized an effective disclosure system to ensure
that the Company completely and accurately discloses all important
information of the Company and its subsidiaries and ensures compliance
with the system.

(3) The Company has organized for an effective internal control system
and ensures compliance with the system. The Company has informed the
internal control assessment as at 23^(rd) February 2011 to the external
auditors and the Audit Committee of the Company; this assessment include
any default, significant change of the internal control system and
misconduct, which may affect the reporting of the financial statements
of the Company and its subsidiaries.

The information disclosed herein covers information of DW Issuer that is
apparent from reliable sources as reference on this 56-1. Refer to this
reference, The Company will be held responsible to the accuracy and
completeness of reference sources as indicates on this 56-1.

Furthermore, The Company has verified information of the underlying
companies of the DW disclosed herein and on reference sources of below
underlying companies. The Company certifies that information is
belonging to and disclosing by that juristic companies.

  ------------------------------------------------------------------------
       Underlying Company of DW                            Symbol
  ---- --------------------------------------------------- ---------------
  1    ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED        ADVANC

  2    AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED         AOT

  3    BANPU PUBLIC COMPANY LIMITED                        BANPU

  4    BANK OF AYUDHYA PUBLIC COMPANY LIMITED              BAY

  5    BANGKOK BANK PUBLIC COMPANY LIMITED                 BBL

  6    BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY       BGH
       LIMITED                                             

  7    BUMRUNGRAD HOSPITAL PUBLIC COMPANY LIMITED          BH

  8    BANGKOK LIFE ASSURANCE PUBLIC COMPANY LIMITED       BLA

  9    CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED       CPF

  10   DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED DELTA

  11   TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED   DTAC

  12   ESSO (THAILAND) PUBLIC COMPANY LIMITED              ESSO

  13   HOME PRODUCT CENTER PUBLIC COMPANY LIMITED          HMPRO

  14   IRPC PUBLIC COMPANY LIMITED                         IRPC

  15   INDORAMA VENTURES PUBLIC COMPANY LIMITED            IVL

  16   KASIKORNBANK PUBLIC COMPANY LIMITED                 KBANK

  17   KIATNAKIN BANK PUBLIC COMPANY LIMITED               KK

  18   KRUNG THAI BANK PUBLIC COMPANY LIMITED              KTB

  19   PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED           PS

  20   PTT PUBLIC COMPANY LIMITED                          PTT

  21   PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY       PTTEP
       LIMITED                                             

  22   PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED          PTTGC

  23   THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED     SCB

  24   THE SIAM CEMENT PUBLIC COMPANY LIMITED              SCC

  25   SAHAVIRIYA STEEL INDUSTRIES PUBLIC COMPANY LIMITED  SSI

  26   SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED      STA

  27   THAI AIRWAYS INTERNATIONAL PUBLIC COMPANY LIMITED   THAI

  28   THAI OIL PUBLIC COMPANY LIMITED                     TOP

  29   TPI POLENE PUBLIC COMPANY LIMITED                   TPIPL

  30   TRUE CORPORATION PUBLIC COMPANY LIMITED             TRUE
  ------------------------------------------------------------------------

*Remark : The underlying company of the 48 DWs traded on the SET (As of
31 Dec 2011)

Therefore, as evidence that these documents constitute the entire set
that the Company has certified, the Company has authorized Ms. Khunmira
Thunnom and Ms. Nongluk Ningsanond to initial all pages. If any page is
without the initials of Ms. Khunmira Thunnom and Ms. Nongluk Ningsanond,
the Company does not certify that information given is the true copy.

  --------------------------- --------------------- ---------------------
  Name                        Title                 Signature

                                                    

  1. MR. WEI CHANG FANG       CHIEF OPERATING       - MR. WEI CHANG FANG
                              OFFICER               -

  2. MS. BEE LENG OOI         MANAGING DIRECTOR     - MS. BEE LENG OOI -

  3. MRS. SUCHADA             MANAGING DIRECTOR     -MRS. SUCHADA
  SODTHIBHAPKUL                                     SODTHIBHAPKUL -

  4. MS. PI-LIN HUANG         DIRECTOR              - MS. PI-LIN HUANG -

  5. MR. YEN, CHIH-CHIEN      DIRECTOR              - MR. YEN, CHIH-CHIEN
                                                    -
  --------------------------- --------------------- ---------------------

Grantee

+--------------------------+---------------------+---------------------+
| Name                     |   Title             | Signature           |
+--------------------------+---------------------+---------------------+
| MS. KHUNMIRA THUNNOM     |   EXECUTIVE VICE    | - MS. KHUNMIRA      |
|                          |   PRESIDENT,        | THUNNOM -           |
|                          |   FINANCE AND       |                     |
|                          |   ACCOUNTING        |                     |
|                          |   DEPARTMENT        |                     |
+--------------------------+---------------------+---------------------+
| MS. NONGLUK NINGSANOND   |   COMPANY SECRETARY | - MS. NONGLUK       |
|                          |                     | NINGSANOND -        |
+--------------------------+---------------------+---------------------+

In accordance to Section 89/20 of the Securities and Exchange Act B.E.
2535 and revised to the Securities and Exchange Act (No. 4) B.E. 2551
which specifies that the Company’s Directors and Executives must be
conjointly responsible for any damages due to disclosure of information
to the Company’s shareholders and people in general that has been shown
to inaccurate in significant details or concealed significant
information in financial statements and Annual Registration Statement of
the Company or any reports that must be disclosed under Section 56 or
199. The limitation of such responsibilities does not include only
Directors and Executives who have signed to verify such information and
reports. However, the Directors and Executives will have no guilt if
they can verify that their positions cannot perceive accurate
information or missing significant information.