(Unofficial Translation)

Annual Information Disclosure Form 56-1

As of March 31, 2016

Polyplex (Thailand) Public Company Limited

Table of Contents

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|             |                                           | Page       |
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| Part 1      | Business Operation                        |            |
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|             | 1. Policy and Overview of Business        | 1          |
|             | Operation                                 |            |
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|             | 2. Nature of Business Operations          | 6          |
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|             | 3. Risk Factors                           | 29         |
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|             | 4. Operating Assets                       | 40         |
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|             | 5. Legal Dispute                          | 41         |
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|             | 6. General Information and Other          | 41         |
|             | Information                               |            |
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| Part 2      | Management and Corporate Governance       |            |
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|             |                                           |            |
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|             | 7. Securities Information and             | 45         |
|             | Shareholders                              |            |
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|             | 8. Management Structure                   | 47         |
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|             | 9. Corporate Governance                   | 54         |
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|             | 10. Corporate Social Responsibility       | 60         |
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|             | 11. Internal Control and Risk Management  | 61         |
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|             | 12. Connected Transactions                | 62         |
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| Part 3      | Financial Status and Performance          |            |
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|             | 13. Financial Information                 | 67         |
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|             | 14. Management’s Discussion & Analysis    | 71         |
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|             |                                           |            |
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| C           |                                           |            |
| onfirmation |                                           |            |
| of          |                                           |            |
| Information |                                           |            |
| Accuracy    |                                           |            |
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| Attachments |                                           |            |
|             |                                           |            |
| Attachment  |                                           |            |
| 1           |                                           |            |
| Information |                                           |            |
| of the      |                                           |            |
| Director    |                                           |            |
| and         |                                           |            |
| Management  |                                           |            |
|             |                                           |            |
| Attachment  |                                           |            |
| 2 Detail of |                                           |            |
| Director    |                                           |            |
| and         |                                           |            |
| Management  |                                           |            |
| in          |                                           |            |
| Subsidiary  |                                           |            |
| Companies   |                                           |            |
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|             |                                           |            |
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|             |                                           |            |
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