[]

[]Annual Company Statements 2008 - 2009 (Form 56-1)

Contents

+--------+-----------------------------------------------------+-------+
|        |                                                     |       |
+--------+-----------------------------------------------------+-------+
|        |                                                     | Page  |
+--------+-----------------------------------------------------+-------+
| S      | Issue Company                                       |       |
| ection |                                                     |       |
| 1      |                                                     |       |
+--------+-----------------------------------------------------+-------+
|        | 1. General Information                              | 1-2   |
+--------+-----------------------------------------------------+-------+
|        | 2. Risk Factors                                     | 3-4   |
+--------+-----------------------------------------------------+-------+
|        | 3. Business Description Overview                    | 5-7   |
+--------+-----------------------------------------------------+-------+
|        | 4. Business Description                             | 8-18  |
+--------+-----------------------------------------------------+-------+
|        | 5. Research and Development                         | 19    |
+--------+-----------------------------------------------------+-------+
|        | 6. Operating asset                                  | 20-21 |
+--------+-----------------------------------------------------+-------+
|        | 7. Future Projects                                  | 22    |
+--------+-----------------------------------------------------+-------+
|        | 8. Legal Dispute                                    | 23    |
+--------+-----------------------------------------------------+-------+
|        | 9. Capital Structure                                | 24-31 |
+--------+-----------------------------------------------------+-------+
|        | 10. Management                                      | 32-63 |
+--------+-----------------------------------------------------+-------+
|        | 11. Internal Control System                         | 64-65 |
+--------+-----------------------------------------------------+-------+
|        | 12. Connected Transaction                           | 66-71 |
+--------+-----------------------------------------------------+-------+
|        | 13. Financial Status and Performance                | 72-83 |
+--------+-----------------------------------------------------+-------+
|        | 14. Related Information                             | 84    |
+--------+-----------------------------------------------------+-------+
|        |                                                     |       |
+--------+-----------------------------------------------------+-------+
| S      | Certification of the Accuracy of Information        | 85    |
| ection |                                                     |       |
| 2      |                                                     |       |
+--------+-----------------------------------------------------+-------+
|        |                                                     |       |
+--------+-----------------------------------------------------+-------+
| Ap     | Attachment                                          |       |
| pendix |                                                     |       |
+--------+-----------------------------------------------------+-------+
|        | 1. Information of Directors, Management and         | 1-12  |
|        | Authorized Persons                                  |       |
+--------+-----------------------------------------------------+-------+
|        | 2. Information of Directors of Subsidiaries         | 13-19 |
+--------+-----------------------------------------------------+-------+
|        | 3. Report of the Board of Directors’                | 20    |
|        | Responsibilities for Financial Statements           |       |
+--------+-----------------------------------------------------+-------+
|        | 4. Report of the Audit Committee for Year 2008 -    | 21-22 |
|        | 2009                                                |       |
+--------+-----------------------------------------------------+-------+
|        | 5. Report of the Certified Public Accountant        | 23    |
+--------+-----------------------------------------------------+-------+

Tata Steel (Thailand) Public Company Limited