FORM 56-1

ANNUAL INFORMATION DISCLOSURE REPORT

For the Year Ended 31 December 2009

TONGKAH HARBOUR PUBLIC COMPANY LIMITED

CONTENT

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|                                                   | Page             |
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|                                                   |                  |
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| Part I Security Issued Company                    |                  |
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| 1 General Information                             | 1                |
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| 2 Risk Factors                                    | 4                |
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| 3 Nature of the Business                          | 9                |
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| 4 Business Operation                              | 13               |
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| 5 Assets used in Business Operation               | 28               |
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| 6 Legal Disputation                               | 33               |
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| 7 Capital Structure                               | 40               |
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| 8 Management                                      | 43               |
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| 9 Internal Control                                | 63               |
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| 10 Connected Transactions                         | 65               |
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| 11 Financial Position and Results of Operation    | 71               |
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| 12 Other Related Information                      | 88               |
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|                                                   |                  |
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|                                                   |                  |
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| Part 2 Information Certification                  | 89               |
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|                                                   |                  |
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| Attachment 1 Information of Directors,            |                  |
| Executives, and Controlling Person of the Company |                  |
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| Attachment 2 Directors of Subsidiaries and        |                  |
| Associated Companies                              |                  |
|                                                   |                  |
| Attachment 3 Audit Committee and Independent      |                  |
| Director Report                                   |                  |
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