1.  General Information

+--------------+---+-----------------+------+--------------------------+
| Company’s    | : | Tata Steel      |      |                          |
| name         |   | (Thailand)      |      |                          |
|              |   | Public Company  |      |                          |
|              |   | Limited         |      |                          |
|              |   |                 |      |                          |
|              |   | (Formerly known |      |                          |
|              |   | as : Millennium |      |                          |
|              |   | Steel Public    |      |                          |
|              |   | Company Limited |      |                          |
|              |   | or “MS”)        |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Registration | : | 0107545000136   |      |                          |
| No.          |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Business     | : | Manufacturer    |      |                          |
| Type         |   | and distributor |      |                          |
|              |   | of long steel   |      |                          |
|              |   | products.       |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Securities   | : | TSTH, TSTH-W1   |      |                          |
| Trading      |   | and TSTH-W2     |      |                          |
| Symbol       |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| ISIN Number  | : | Local           |      |                          |
|              |   | TH0692010000    |      |                          |
|              |   |                 |      |                          |
|              |   | Foreign         |      |                          |
|              |   | TH0692010018    |      |                          |
|              |   |                 |      |                          |
|              |   | NVDR            |      |                          |
|              |   | TH0692010R12    |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Established  | : | July 12, 2002   |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Listing Date | : | November 29,    |      |                          |
|              |   | 2002            |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Trading Date | : | December 18,    |      |                          |
|              |   | 2002            |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Head Office  | : | Rasa Tower 2,   |      |                          |
|              |   | 20th Floor,     |      |                          |
|              |   |                 |      |                          |
|              |   | 555             |      |                          |
|              |   | Phaholyothin    |      |                          |
|              |   | Road,           |      |                          |
|              |   |                 |      |                          |
|              |   | Chatuchak,      |      |                          |
|              |   | Bangkok 10900,  |      |                          |
|              |   | Thailand        |      |                          |
|              |   |                 |      |                          |
|              |   | Tel. 66 (2)     |      |                          |
|              |   | 937-1000 Fax.   |      |                          |
|              |   | 66 (2) 937-1223 |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Website      | : | ht              |      |                          |
|              |   | tp://www.tatast |      |                          |
|              |   | eelthailand.com |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Authorized   | : | 11,025,579,573  |      |                          |
| Capital      |   | Baht            |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Ordinary Shares |      |                          |
|              |   | 10,772,806,348  |      |                          |
|              |   | shares          |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Preferred       |      |                          |
|              |   | Shares          |      |                          |
|              |   | 252,773,225     |      |                          |
|              |   | shares          |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Paid Up      | : | 8,421,540,848   |      |                          |
| Capital      |   | Baht            |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Ordinary Shares |      |                          |
|              |   | 8,168,767,623   |      |                          |
|              |   | shares          |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Preferred       |      |                          |
|              |   | Shares          |      |                          |
|              |   | 252,773,225     |      |                          |
|              |   | shares          |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Par Value    |   | 1.00 Baht per   |      |                          |
|              |   | share           |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Warrant      |   | TSTH – W1       |      |                          |
|              |   | 1,083,275,200   |      |                          |
|              |   | units           |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | TSTH – W2       |      |                          |
|              |   | 1,520,763,525   |      |                          |
|              |   | units           |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Total           |      |                          |
|              |   | 2,604,038,725   |      |                          |
|              |   | units           |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Registrar    | : | Thailand        |      |                          |
|              |   | Securities      |      |                          |
|              |   | Depository      |      |                          |
|              |   | Company Limited |      |                          |
|              |   |                 |      |                          |
|              |   | 4, 6 -7^(th)    |      |                          |
|              |   | Floor, The      |      |                          |
|              |   | Stock Exchange  |      |                          |
|              |   | of Thailand     |      |                          |
|              |   | Building        |      |                          |
|              |   |                 |      |                          |
|              |   | 62              |      |                          |
|              |   | Ratchadapisek   |      |                          |
|              |   | Road,           |      |                          |
|              |   | Klongtoey,      |      |                          |
|              |   | Bangkok 10110,  |      |                          |
|              |   | Thailand        |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Tel. 66 (2)     | Fax  |                          |
|              |   | 229-2800        | 66   |                          |
|              |   |                 | (2)  |                          |
|              |   |                 | 35   |                          |
|              |   |                 | 9-12 |                          |
|              |   |                 | 62-3 |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Auditors     | : | Mrs. Nachalee   | (C   |                          |
|              |   | Boonyakarnkul   | erti |                          |
|              |   |                 | fied |                          |
|              |   |                 | Pu   |                          |
|              |   |                 | blic |                          |
|              |   |                 | Ac   |                          |
|              |   |                 | coun |                          |
|              |   |                 | tant |                          |
|              |   |                 | Regi |                          |
|              |   |                 | stra |                          |
|              |   |                 | tion |                          |
|              |   |                 | No.3 |                          |
|              |   |                 | 126) |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Deloitte Touche |      |                          |
|              |   | Tohmatsu Jaiyos |      |                          |
|              |   | Audit Co., Ltd. |      |                          |
|              |   |                 |      |                          |
|              |   | Rajanakarn      |      |                          |
|              |   | Building, 25th  |      |                          |
|              |   | Floor, 183      |      |                          |
|              |   | South Sathorn   |      |                          |
|              |   | Road, Yannawa,  |      |                          |
|              |   | Sathorn,        |      |                          |
|              |   | Bangkok, 10120, |      |                          |
|              |   | Thailand        |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Tel. 66 (2)     | Fax  |                          |
|              |   | 676-5700        | 66   |                          |
|              |   |                 | (2)  |                          |
|              |   |                 | 676- |                          |
|              |   |                 | 5757 |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   |                 |      |                          |
+--------------+---+-----------------+------+--------------------------+
| Investor     | : | Miss Pratana    |      |                          |
| Relations    |   | Sinhaneti       |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Rasa Tower 2,   |      |                          |
|              |   | 20^(th) Floor,  |      |                          |
|              |   | 555,            |      |                          |
|              |   | Phaholyothin    |      |                          |
|              |   | Road,           |      |                          |
|              |   | Chatuchak,      |      |                          |
|              |   | Bangkok, 10900, |      |                          |
|              |   | Thailand        |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Tel. 66 (2)     |      | Fax 66 (2) 937-1223      |
|              |   | 937-1000 Ext.   |      |                          |
|              |   | 2430            |      |                          |
+--------------+---+-----------------+------+--------------------------+
|              |   | Email :         |      |                          |
|              |   | pratanas@tatast |      |                          |
|              |   | eelthailand.com |      |                          |
+--------------+---+-----------------+------+--------------------------+

 

Subsidiaries Profile

N.T.S. Steel Group Public Company Limited

Registration No. 0107536001273

Business Type Manufacturer of bars, rebars and wire rods

Established October 4, 1988

Factory No. 351, Moo 6, 331 Highway,

  Hemaraj Chonburi Industrial Estate, Bowin,

  Sriracha, Chonburi 20230

  Tel. 66 (3) 834-5355 Fax. 66 (3) 834-5350

Authorized Capital 4,628,010,864.00 Baht

Paid Up Capital 3,253,398,864.00 Baht

Par Value 1.20 Baht

Warrant total 1,145,510,000 units

  NTS - W1 476,530,000 units

  NTS - W2 668,980,000 units

Held by TSTH 99.66 %

The Siam Construction Steel Company Limited

Registration No. 0105532094348

Business Type Manufacturer of rebars

Established October 4, 1989

Factory Plot I-23, Map Ta Phut Industrial Estate,

  Ampher Muang, Rayong 21150

  Tel. 66 (3) 868-3968 Fax. 66 (3) 868-3969

Paid Up Capital 1,750,000,000.00 Baht

Par Value 100 Baht

Held by TSTH 99.99 %

The Siam Iron and Steel (2001) Company Limited

Registration No. 0105544085276

Business Type Manufacturer of wire rods and small sections

Established September 3, 2001

Factory No. 49 Moo 11, Tambon Bang Khamode,

  Ampher Ban Mor, Saraburi 18270

  Tel. 66 (3) 628-8000 Fax. 66 (3) 628-8002

Paid Up Capital 120,000,000.00 Baht

Par Value 100 Baht

Held by TSTH 99.99 %

Remarks (1) 3 Subsidiaries Head Office: Rasa Tower 2, 20th Floor, 555
Phaholyothin Road, Chatuchak, Bangkok 10900, Thailand Tel. 66 (2)
937-1000 Fax. 66 (2) 937-1223

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