SECTION 3

CERTIFICATION OF ACCURACY OF INFORMATION

Section 3 Certification of the accuracy of information

I have reviewed the information in this annual filing form with caution,
and as an executive director of the Company or the person in charge of
the accounting.

I certify that the above information is accurate and complete, not
untrue, not misleading, or omitting significant information which must
be disclosed. In addition, I hereby certify that:

(1) The financial statement and information summarized in this form
discloses correct and complete information related to financial status,
operations and cashflow of the Company and subsidiaries.

(2) I am responsible for the Company to have a good disclosure system,
to ensure that the Company discloses significant information of the
Company and subsidiaries which are accurate and complete and supervise
that such system is being followed.

(3) I am responsible for the Company to have a good internal control
system and supervise that the Company abides by such system. I have
informed the evaluation results of internal control system as at 31
December 2008 to the external auditor and audit committee, which
includes the faults and significant changes of the internal audit
system, including frauds which may affect the Company’s financial
statement of the Company and subsidiaries.

For the evidence that the entire document is the same set which I have
certified the accuracy, I have assigned Mrs. Linda Lisahapanya to sign
on every page of the document. If any document does not have Mrs. Linda
Lisahapanya’s signature, I will consider that it is not the information
which I have certified as above.

  ---------------------- -------------------------- ---------------------------
  Name                   Position                   Signatures

  1. Mrs. Linda          Managing Director          ________________________
  Lisahapanya                                       

  2. Dr. Dhanit          Director and Chairperson   _________________________
  Dheandhanoo, MD        of the Medical Director    

  3. Mr. Curtis John     Group Chief Executive      _________________________
  Schroeder              Officer                    

  4. Mr. Sinn Anuras, MD Director and Group Medical 
                         Director                   

  5. Mrs. Lee Chan Yow   Chief Financial Officer    ________________________
  ---------------------- -------------------------- ---------------------------

  ------------------------------ ----------------- -----------------------------
  Name                           Position          Signatures

  Authorized signature Mrs.      Managing Director ___________________________
  Linda Lisahapanya                                
  ------------------------------ ----------------- -----------------------------

I have reviewed the information in this annual filing form with caution
as a director of the Company, I have no reason to suspect that the such
information is not correct or complete, untrue, misleading or missing
any information which should be disclosed.

For the evidence that the entire document is the same set which I have
certified the accuracy, I have assigned Mrs. Linda Lisahapanya to sign
on every page of the document. If any document does not have Mrs. Linda
Lisahapanya’s signature, I will consider that it is not the information
which I have certified as above.

  ------------------------- ----------------- -----------------------------
  Name                      Position          Signature

  1. Mr. Chai Sophonpanich  Chairman          ___________________________

  2. Dr. Chanvit            Vice Chairman     _________________________
  Tanphiphat, MD                              

  3. Mr. Chong Toh          Director          ___________________________

  4. Miss Sophavadee        Director          ___________________________
  Uttamobol                                   

  5. Mr. Soradis Vinyaratn  Director          ___________________________

  6. Mr. Boonpakorn         Director          ___________________________
  Chokwathana                                 

  7. Mr. Felix Herlihy      Director          ___________________________
  ------------------------- ----------------- -----------------------------

+------------------------+----------------+---------------------------+
| Name                   | Position       | Signatures                |
+------------------------+----------------+---------------------------+
| Authorized signature   | Managing       | __                        |
|                        | Director       | _________________________ |
| Mrs. Linda Lisahapanya |                |                           |
+------------------------+----------------+---------------------------+