Part 1 Security Issued Company

1.  General Information

1.1 THL’s information

Company name: Tongkah Harbour Public Company Limited (THL)

Head Office: 7 Flr., Muangthai-Phatra Office Tower1 252/11, Rachadapisek
Road,

Huay Kwang, Bangkok 10320, Thailand

Type of Business: Mineral Exploration and Mining, and Property
Development

Company Registration: 0107537002087 (Formerly Bor Mor Jor 455)

Telephone: +66 (0)2 695 4912-28

Fax: +66 (0)2 695 4901

Webiste : www.tongkahharbour.com

Email: info@tongkahharbour.com

Registered Capital: 756,939,463 Baht,

dividing into 756,939,463 ordinary shares, at 1 Baht per share

Paid-up Capital : 756,939,463 Baht,

dividing into 756,939,463 ordinary shares, at 1 Baht per share

(As of 31 December 2009)

2.  Subsidiary’s Information

Currently, THL has 4 subsidiaries. Details of the directors of each
subsidiary appear in attachment 2.

(1) TKL

  Company Name: Tungkum Limited

  Head Office: 179 Moo 3, Tambol Khaoluang, Amphur WangSapung, Loei,
  42130, Thailand.

  Telephone: +66 89 892 6126-28

  Fax: +66 89 814 1025

  Major Business: Gold exploration and mining

  Paid-up Capital: Baht 500,000,000

  Issued and paid-up Shares: 5,000,000 shares at par value Baht 100 each

  Share Holding: 95.91 %

(2) CSL

  Company Name: Cholsin Limited

  Head Office: 7 Flr., Muangthai-Phatra Office Tower 1, 252/11

  Rachadapisek Road, Huay Kwang, Bangkok 10320, Thailand

  Telephone: +66 (0)2 695 4912-28

  Fax: +66 (0)2 695 4901

  Major Business: Igneous rock crushing

  Paid-up Capital: Baht 150,000,000

  Issued and paid-up Shares: 1,500,000 shares at par value Baht 100 each

  Share Holding: 72.10 %

(3) SCL

  Company Name: Sky Cliff Limited

  Head Office: 14 Rachadapisek Road, Huay Kwang, Bangkok 10320, Thailand

  Telephone: +66 (0)2 247 2728

  Fax: +66 (0)2 247 2729

  Major Business: Property Development

  Paid-up Capital: Baht 41,927,200

  Issued and paid-up Shares: 419,272 shares at par value Baht 100 each

  Share Holding: 75.00 %

(4) SML

  Company Name: Sea Minerals Limited

  Head Office: 7 Flr., Muangthai-Phatra Office Tower 1, 252/11

  Rachadapisek Road, Huay Kwang, Bangkok 10320, Thailand

  Telephone: +66 (0)2 695 4912-28

  Fax: +66 (0)2 695 4901

  Major Business: Offshore Tin Mining

  Paid-up Capital: Baht 105,461,600

  Issued and paid-up Shares: 1,054,616 shares at par value Baht 100 each

  Share Holding: 99.99 %

2.  References

    1.  Share Registrar

Name Thailand Securities Depository Company Limited

  Address 62 The Stock Exchange of Thailand Building,

  Rachdapisek Road, Klongtoey, Bangkok 10110, Thailand

Telephone +66 (0) 2 229 2800 and +66 (0) 2 654 5599

Facsimile +66 (0) 2 359 1259

2.  Auditor

  Name A.M.T. & Associates

  Address 491/27 Silom Plaza, Silom Road, Bangrak, Bangkok 10500,
  Thailand

  Telephone +66 (0) 2 234 1676, +66 (0) 2 234 1678 and 66 (0) 2 237 2132

  Facsimile +66 (0) 2 237 2133

3.  Legal Consultant

Name Dej-Udom & Associates

  Address 9^(th) Floor, Charn Issara Tower, 942/142-3, Rama IV Road,
  Bangrak, Bangkok 10500, Thailand

Telephone +66 (0) 2 233 0055 and +66 (0) 2 233 0068

Facsimile +66 (0) 2 236 6681 and +66 (0) 2 233 0227

4.  Advisors to the Board of Directors

Name Mr.Rachan Kanjana-Vanit

  Address 35/1 Damrong Road, Taladyai, Muang District, Phuket 83000,
  Thailand

Telephone -

Facsimile -

Name Mr.Somsak Potisat

  Address 125/350 Ramindra 103/3, Kannayoaw, Bangkok 10230, Thailand

Telephone +66 (0) 2 540 4912

Facsimile -