PART III

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 31 December 2008 to the Company's auditor
and the Audit and Risk 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. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not
certified by me."

+-----------------------+-----------------------+---------------------+
| Name                  | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Mr. Ho KwonPing       | Chairman              |                     |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Authorised Persons    | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
| Mr. Stuart D. Reading |   Director            |                     |
+-----------------------+-----------------------+---------------------+
| Ms. Sirivan           | Company Secretary     |                     |
| Skulkerevathana       |                       |                     |
+-----------------------+-----------------------+---------------------+

PART III

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 31 December 2008 to the Company's auditor
and the Audit and Risk 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. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not
certified by me."

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

                                                    

  Mr. Surapon Supratya     Director                 

  Mr. Michael R. Ayling    Director                 

  Mr. Ho KwonCjan          Director                 
  ------------------------ ------------------------ ----------------------

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

  Mr. Stuart D. Reading    Director                 

  Mr. Bernold O. Schroeder Director                 
  ------------------------ ------------------------ ----------------------

  ------------------------ ------------------------ ----------------------
  Authorised Persons       Position                 Signature

                                                    

  Mr. Stuart D. Reading    Director                 

  Ms. Sirivan              Company Secretary        
  Skulkerevathana                                   
  ------------------------ ------------------------ ----------------------

PART III

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 31 December 2008 to the Company's auditor
and the Audit and Risk 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. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana 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 Persons    | Position              | Signature           |
+-----------------------+-----------------------+---------------------+
|                       |                       |                     |
+-----------------------+-----------------------+---------------------+
| Mr. Stuart D. Reading |   Director            |                     |
+-----------------------+-----------------------+---------------------+
| Ms. Sirivan           | Company Secretary     |                     |
| Skulkerevathana       |                       |                     |
+-----------------------+-----------------------+---------------------+

PART III

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
believe that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the reviewed information is contained in the same copy
of document and does not have any reasonable grounds to believe that the
foregoing information is untrue, incorrect, incomplete, false,
misleading or lacking in any material statement that should be
disclosed, I hereby authorise Mr. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not reviewed
by me."

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

                                                  

  Mr. Steven M. Small    Director                 

                                                  

  Authorised Persons     Position                 Signature

                                                  

  Mr. Stuart D. Reading  Director                 

  Ms. Sirivan            Company Secretary        
  Skulkerevathana                                 
  ---------------------- ------------------------ -----------------------

PART III

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
believe that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the reviewed information is contained in the same copy
of document and does not have any reasonable grounds to believe that the
foregoing information is untrue, incorrect, incomplete, false,
misleading or lacking in any material statement that should be
disclosed, I hereby authorise Mr. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not reviewed
by me."

+----------------------+----------------------+-----------------------+
| Name                 | Position             | Signature             |
+----------------------+----------------------+-----------------------+
|                      |                      |                       |
+----------------------+----------------------+-----------------------+
| Mr. Vudhiphol        | Independent Director |                       |
| Suriyabhivadh        |                      |                       |
+----------------------+----------------------+-----------------------+
|                      |                      |                       |
+----------------------+----------------------+-----------------------+
| Authorised Persons   | Position             | Signature             |
+----------------------+----------------------+-----------------------+
|                      |                      |                       |
+----------------------+----------------------+-----------------------+
| Mr. Stuart D.        |   Director           |                       |
| Reading              |                      |                       |
+----------------------+----------------------+-----------------------+
| Ms. Sirivan          | Company Secretary    |                       |
| Skulkerevathana      |                      |                       |
+----------------------+----------------------+-----------------------+

PART III

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
believe that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the reviewed information is contained in the same copy
of document and does not have any reasonable grounds to believe that the
foregoing information is untrue, incorrect, incomplete, false,
misleading or lacking in any material statement that should be
disclosed, I hereby authorise Mr. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not reviewed
by me."

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

                                                  

  Mr. Udom Vichayabhai   Independent Director     

                                                  

  Authorised Persons     Position                 Signature

                                                  

  Mr. Stuart D. Reading  Director                 

  Ms. Sirivan            Company Secretary        
  Skulkerevathana                                 
  ---------------------- ------------------------ -----------------------

PART III

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
believe that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the reviewed information is contained in the same copy
of document and does not have any reasonable grounds to believe that the
foregoing information is untrue, incorrect, incomplete, false,
misleading or lacking in any material statement that should be
disclosed, I hereby authorise Mr. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not reviewed
by me."

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

                                                      

  Dr. Jingjai Hanchanlash  Independent Director       

                                                      

  Authorised Persons       Position                   Signature

                                                      

  Mr. Stuart D. Reading    Director                   

  Ms. Sirivan              Company Secretary          
  Skulkerevathana                                     
  ------------------------ -------------------------- --------------------

PART III

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
believe that the foregoing information is untrue, incorrect, incomplete,
false, misleading or lacking in any material statement that should be
disclosed.

To confirm that the reviewed information is contained in the same copy
of document and does not have any reasonable grounds to believe that the
foregoing information is untrue, incorrect, incomplete, false,
misleading or lacking in any material statement that should be
disclosed, I hereby authorise Mr. Stuart D. Reading and Ms. Sirivan
Skulkerevathana to initial each page of the document. In the absence of
the initial of Mr. Stuart D. Reading and Ms. Sirivan Skulkerevathana on
any page, it will be deemed that the information therein is not reviewed
by me."

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

                                                   

  Mr. Satit Rungkasiri    Independent Director     

                                                   

  Authorised Persons      Position                 Signature

                                                   

  Mr. Stuart D. Reading   Director                 

  Ms. Sirivan             Company Secretary        
  Skulkerevathana                                  
  ----------------------- ------------------------ ----------------------