Part 3

The Statement of Certification

We have examined information contained in this annual report, and with
carefulness of being executive directors. We hereby certify that
information is accurate, complete, true, and doesn’t mislead or fail to
disclose any material facts, which could cause damage to any acquirer of
securities. In addition, we certify that

(1) Financial statement and financial information attached as a part of
    annual report information is accurate and compete disclosed in all
    material aspects, financial position, operating results, and cash
    flow of the Company .

(2) We are responsible for fine disclosure system to ensure that the
    Company has accurately and completely disclosed material information
    of the Company as well as supervising the compliance with the
    system.

(3) We are responsible for the good internal control and overseeing the
    conformity to such system. We informed the internal control
    evaluation as at February 25, 2005 to the auditors and the Audit
    Committee. The report included any shortcoming and major changes in
    the internal control system as well as any dishonest that might
    affect the financial statements to the Company.

In order to ensure the authenticity of the wholeness of all said
documents endorsed by us, we appoint Mr. Amnarj Prasertwuth to initial
enclose in every pages. If any document is not initialed by Mr. Amnarj
Prasertwuth, such document is not endorsed by us.

+---+------+----------+----------+-------------+-----------------------+
|   | Name |          |          | Position    | Signature             |
+---+------+----------+----------+-------------+-----------------------+
| 1 | Mr.  |          | Chir     | Managing    | Mr. Samart            |
| . | Sa   |          | adamrong | Director    | Chiradamrong          |
|   | mart |          |          |             |                       |
|   |      |          |          |             |                       |
+---+------+----------+----------+-------------+-----------------------+
| 2 | Miss |          | M        | Accounting  | Miss Watcharaporn     |
| . | Watc |          | eruthong | and Finance | Meruthong             |
|   | hara |          |          | Department  |                       |
|   | porn |          |          | Manager     |                       |
+---+------+----------+----------+-------------+-----------------------+
|   |      |          |          |             |                       |
+---+------+----------+----------+-------------+-----------------------+
|   | Name |          |          | Position    | Signature             |
+---+------+----------+----------+-------------+-----------------------+
| A |      | Mr.      | Pra      | De          | M                     |
| u |      | Amnarj   | sertwuth | puty Managi | r. Amnarj Prasertwuth |
| t |      |          |          | ng Director |                       |
| h |      |          |          |             |                       |
| o |      |          |          |             |                       |
| r |      |          |          |             |                       |
| i |      |          |          |             |                       |
| z |      |          |          |             |                       |
| e |      |          |          |             |                       |
| d |      |          |          |             |                       |
| P |      |          |          |             |                       |
| e |      |          |          |             |                       |
| r |      |          |          |             |                       |
| s |      |          |          |             |                       |
| o |      |          |          |             |                       |
| n |      |          |          |             |                       |
+---+------+----------+----------+-------------+-----------------------+
|   |      |          |          |             |                       |
+---+------+----------+----------+-------------+-----------------------+

Part 3

The Statement of Certification

We have examined the statement and information in this annual report and
with the carefulness of Audit Committee, we hereby certify the
information is accurate, complete, true, and doesn’t mislead any person
or fail to disclose any material facts which could cause damage to any
acquirer of securities.

For the purpose of verification that all documentation certified by us
contain similar contents, we appoint Mr. Amnarj Prasertwuth to initial
enclose in every pages. If any document is not initialed by Mr. Amnarj
Prasertwuth, such document is not duly certified by us.

+---+---+------+----+---+---+------+---------------------+-----------------+
|   | N |      |    |   |   |      | Position            | Signature       |
|   | a |      |    |   |   |      |                     |                 |
|   | m |      |    |   |   |      |                     |                 |
|   | e |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 1 | M |      |    | S |   |      | President           | Mr. Pairot      |
| . | r |      |    | a |   |      |                     | Saitum          |
|   | . |      |    | i |   |      |                     |                 |
|   |   |      |    | t |   |      |                     |                 |
|   | P |      |    | u |   |      |                     |                 |
|   | a |      |    | m |   |      |                     |                 |
|   | i |      |    |   |   |      |                     |                 |
|   | r |      |    |   |   |      |                     |                 |
|   | o |      |    |   |   |      |                     |                 |
|   | t |      |    |   |   |      |                     |                 |
|   |   |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 2 | M |      |    | P |   |      | Vice President      | Mr. Kiatichai   |
| . | r |      |    | o |   |      |                     | Pongpanich      |
|   | . |      |    | n |   |      |                     |                 |
|   | K |      |    | g |   |      |                     |                 |
|   | i |      |    | p |   |      |                     |                 |
|   | a |      |    | a |   |      |                     |                 |
|   | t |      |    | n |   |      |                     |                 |
|   | i |      |    | i |   |      |                     |                 |
|   | c |      |    | c |   |      |                     |                 |
|   | h |      |    | h |   |      |                     |                 |
|   | a |      |    |   |   |      |                     |                 |
|   | i |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 3 | A |      |    | C |   |      | Director            | Air             |
| . | i |      |    | h |   |      |                     | Chief Mashal Pr |
|   | r |      |    | a |   |      |                     | achoom Chaisiri |
|   | C |      |    | i |   |      |                     |                 |
|   | h |      |    | s |   |      |                     |                 |
|   | i |      |    | i |   |      |                     |                 |
|   | e |      |    | r |   |      |                     |                 |
|   | f |      |    | i |   |      |                     |                 |
|   | M |      |    |   |   |      |                     |                 |
|   | a |      |    |   |   |      |                     |                 |
|   | s |      |    |   |   |      |                     |                 |
|   | h |      |    |   |   |      |                     |                 |
|   | a |      |    |   |   |      |                     |                 |
|   | l |      |    |   |   |      |                     |                 |
|   | P |      |    |   |   |      |                     |                 |
|   | r |      |    |   |   |      |                     |                 |
|   | a |      |    |   |   |      |                     |                 |
|   | c |      |    |   |   |      |                     |                 |
|   | h |      |    |   |   |      |                     |                 |
|   | o |      |    |   |   |      |                     |                 |
|   | o |      |    |   |   |      |                     |                 |
|   | m |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 4 | M |      |    | P |   |      | Director            | Mr. Thatree     |
| . | r |      |    | r |   |      |                     | Prapapan        |
|   | . |      |    | a |   |      |                     |                 |
|   | T |      |    | p |   |      |                     |                 |
|   | h |      |    | a |   |      |                     |                 |
|   | a |      |    | p |   |      |                     |                 |
|   | t |      |    | a |   |      |                     |                 |
|   | r |      |    | n |   |      |                     |                 |
|   | e |      |    |   |   |      |                     |                 |
|   | e |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 5 | M |      |    | P |   |      | Director            | Mr. Likasit     |
| . | r |      |    | a |   |      |                     | Pansomchit      |
|   | . |      |    | n |   |      |                     |                 |
|   | L |      |    | s |   |      |                     |                 |
|   | i |      |    | o |   |      |                     |                 |
|   | k |      |    | m |   |      |                     |                 |
|   | a |      |    | c |   |      |                     |                 |
|   | s |      |    | h |   |      |                     |                 |
|   | i |      |    | i |   |      |                     |                 |
|   | t |      |    | t |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 6 | M |      |    | A |   |      | Director            | Mr. Prapat      |
| . | r |      |    | p |   |      |                     | Aphiphunya      |
|   | . |      |    | h |   |      |                     |                 |
|   | P |      |    | i |   |      |                     |                 |
|   | r |      |    | p |   |      |                     |                 |
|   | a |      |    | h |   |      |                     |                 |
|   | p |      |    | u |   |      |                     |                 |
|   | a |      |    | n |   |      |                     |                 |
|   | t |      |    | y |   |      |                     |                 |
|   |   |      |    | a |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 7 | M |      |    | I |   |      | Director            | Mr. Anurak      |
| . | r |      |    | n |   |      |                     |  Inthraphuvasak |
|   | . |      |    | t |   |      |                     |                 |
|   | A |      |    | h |   |      |                     |                 |
|   | n |      |    | r |   |      |                     |                 |
|   | u |      |    | a |   |      |                     |                 |
|   | r |      |    | p |   |      |                     |                 |
|   | a |      |    | h |   |      |                     |                 |
|   | k |      |    | u |   |      |                     |                 |
|   |   |      |    | v |   |      |                     |                 |
|   |   |      |    | a |   |      |                     |                 |
|   |   |      |    | s |   |      |                     |                 |
|   |   |      |    | a |   |      |                     |                 |
|   |   |      |    | k |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 8 | P |      |    | D |   |      | Chairman of A       | Police General  |
| . | o |      |    | e |   |      | udit committee and  | Vasit           |
|   | l |      |    | j |   |      | dependence director | Dejkunjorn      |
|   | i |      |    | k |   |      |                     |                 |
|   | c |      |    | u |   |      |                     |                 |
|   | e |      |    | n |   |      |                     |                 |
|   | G |      |    | j |   |      |                     |                 |
|   | e |      |    | o |   |      |                     |                 |
|   | n |      |    | r |   |      |                     |                 |
|   | e |      |    | n |   |      |                     |                 |
|   | r |      |    |   |   |      |                     |                 |
|   | a |      |    |   |   |      |                     |                 |
|   | l |      |    |   |   |      |                     |                 |
|   | V |      |    |   |   |      |                     |                 |
|   | a |      |    |   |   |      |                     |                 |
|   | s |      |    |   |   |      |                     |                 |
|   | i |      |    |   |   |      |                     |                 |
|   | t |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 9 | M |      |    | R |   |      | A                   | Mr. Satit       |
| . | r |      |    | u |   |      | udit committee and  | Rungkasiri      |
|   | . |      |    | n |   |      | dependence director |                 |
|   | S |      |    | g |   |      |                     |                 |
|   | a |      |    | k |   |      |                     |                 |
|   | t |      |    | a |   |      |                     |                 |
|   | i |      |    | s |   |      |                     |                 |
|   | t |      |    | i |   |      |                     |                 |
|   |   |      |    | r |   |      |                     |                 |
|   |   |      |    | i |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| 1 | M |      |    | S |   |      | Audit committee and | Mr.L            |
| 0 | r |      |    | i |   |      | dependence director | ikhit Sirinarud |
| . | . |      |    | r |   |      |                     |                 |
|   | L |      |    | i |   |      |                     |                 |
|   | i |      |    | n |   |      |                     |                 |
|   | k |      |    | a |   |      |                     |                 |
|   | h |      |    | r |   |      |                     |                 |
|   | i |      |    | u |   |      |                     |                 |
|   | t |      |    | d |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
|   |   |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
|   | N |      |    |   | P |      |                     | Signature       |
|   | a |      |    |   | o |      |                     |                 |
|   | m |      |    |   | s |      |                     |                 |
|   | e |      |    |   | i |      |                     |                 |
|   |   |      |    |   | t |      |                     |                 |
|   |   |      |    |   | i |      |                     |                 |
|   |   |      |    |   | o |      |                     |                 |
|   |   |      |    |   | n |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+
| A |   | Mr.  | P  |   |   | Depu |                     | Mr. Amn         |
| u |   | Am   | ra |   |   | ty M |                     | arj Prasertwuth |
| t |   | narj | se |   |   | anag |                     |                 |
| h |   |      | rt |   |   | ing  |                     |                 |
| o |   |      | wu |   |   | Dire |                     |                 |
| r |   |      | th |   |   | ctor |                     |                 |
| i |   |      |    |   |   |      |                     |                 |
| z |   |      |    |   |   |      |                     |                 |
| e |   |      |    |   |   |      |                     |                 |
| d |   |      |    |   |   |      |                     |                 |
| p |   |      |    |   |   |      |                     |                 |
| e |   |      |    |   |   |      |                     |                 |
| r |   |      |    |   |   |      |                     |                 |
| s |   |      |    |   |   |      |                     |                 |
| o |   |      |    |   |   |      |                     |                 |
| n |   |      |    |   |   |      |                     |                 |
+---+---+------+----+---+---+------+---------------------+-----------------+