Part 1 Security Issued Company

1.  General Information

1.1 THL’s information

Company name: TongkahHarbour Public Company Limited (THL)

Head Office: 7 Flr.,Muangthai-Phatra Office Tower1252/11, Rachadapisek
Road,

HuayKwang, Bangkok 10320, Thailand

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

Company Registration: 0107537002087 (Formerly BorMorJor 455)

Telephone: +66 (0)2695 4912-28

Fax: +66 (0)2695 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, TambolKhaoluang, AmphurWangSapung, Loei,
  42130, Thailand.

  Telephone: +66 89 892 6126-28

  Fax: +66 89 814 1025

  Major Business: Gold exploration and mining

  Paid-up Capital: Baht 650,000,000

  Issued and paid-up Shares: 6,500,000 shares at par value Baht 100 each

  Share Holding: 95.91%

(2) CSL

  Company Name: Cholsin Limited

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

  Rachadapisek Road, HuayKwang, Bangkok 10320, Thailand

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

  Fax: +66 (0)2 695 4901

  Major Business: Igneousrock 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, HuayKwang, Bangkok 10320, Thailand

  Telephone: +66 (0)2 2472728

  Fax: +66 (0)2 2472729

  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 Tower1, 252/11

  Rachadapisek Road, HuayKwang, 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 2800and +66 (0) 2 654 5599

Facsimile +66 (0) 2 359 1259

2.  Auditor

  Name A.M.T. & Associates

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

  Telephone +66 (0)2 2341676, +66 (0) 2 234 1678and 66 (0) 2 2372132

  Facsimile +66 (0) 2 2372133

3.  Legal Consultant

Name Dej-Udom& Associates

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

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

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

  Name Hunton&Willams

  Address 34^(th) Floor, Q House Lumpini Building, 1 South Sathorn Road,

  Thungmahamek, Sathorn, Bangkok 10120

  Telephone +66 (0) 2 645 8816

  Name Olswang LLP

  Address 90 High Holborn, London WC1V 6XX

  Telephone +44 (0) 20 7067 3000

  Name Dr. Somsak Torugsa LL.D

  Address 182/9 Udonsuk Road, Bangna, Bangkok 10260

  Telephone +66 (0) 2 398 9615

4.  Advisors to the Board of Directors

Name Mr.RachanKanjana-Vanit

  Address 35/1 Damrong Road, Taladyai, Muang District, Phuket83000,
  Thailand

Telephone -

Facsimile -

Name Mr.SomsakPotisat

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

Telephone +66 (0)2 540 4912

Facsimile -