PART 1

Issuing Company

1. General Information

1.1 Information of the Company

+-----------------+---+-----------------------------------------------+
|   Name of the   | : | บริษัท ศรีตรังแอโกรอินดัสทรี จำกัด (มหาชน)            |
|   Company       |   |                                               |
|   (Thai)        |   |                                               |
+-----------------+---+-----------------------------------------------+
|   Name of the   | : | Sri Trang Agro-Industry Public Company        |
|   Company       |   | Limited                                       |
|   (English)     |   |                                               |
+-----------------+---+-----------------------------------------------+
|   Head Office   | : | 10 Soi 10, Phetkasem Road, Hatyai, Songkhla   |
|                 |   | 90110, Thailand                               |
|                 |   |                                               |
|                 |   | Telephone +66-7434-4663 (Automatic 14 Lines)  |
|                 |   |                                               |
|                 |   | Fax +66-7434-4676, +66-7434-4677,             |
|                 |   | +66-7423-7423                                 |
+-----------------+---+-----------------------------------------------+
|   Type of       | : | Production and export of RSS, TSR and         |
|   Business      |   | Concentrated Latex                            |
+-----------------+---+-----------------------------------------------+
|   Registration  | : | 0107536001656                                 |
|   No.           |   |                                               |
+-----------------+---+-----------------------------------------------+
|   Website       | : | http://www.sritranggroup.com                  |
+-----------------+---+-----------------------------------------------+
|   Type of       | : | Ordinary shares                               |
|   Shares        |   |                                               |
+-----------------+---+-----------------------------------------------+
|   Registered    | : | Baht 1,280,000,000                            |
|   Capital       |   |                                               |
+-----------------+---+-----------------------------------------------+
|   Paid-up       | : | Baht 1,280,000,000                            |
|   Capital       |   |                                               |
+-----------------+---+-----------------------------------------------+
|   Issued Shares | : | Baht 1,280,000,000 with a par value of Baht 1 |
|                 |   | each                                          |
+-----------------+---+-----------------------------------------------+

Branch Offices

1.  13/1-5 Jingjit Road, Thupthiang Subdistrict, Muang Trang District,
    Trang Province, 92000, Thailand
    Telephone 0-7550-2900-2
    Fax 0-7550-2903

2.  99/3 Moo 7, Karnchanawanich Road, Phangla Subdistrict, Sadao
    District,
    Songkhla Province, 90170, Thailand
    Telephone 0-7445-2623-6
    Fax 0-7445-2622

3.  17^(th) Floor, Park Venture Ecoplex Unit 1701, 1707-1712
    57 Wireless Road, Lumpini Subdistrict, Pathumwan District,
    Bangkok, 10330, Thailand
    Telephone 662-207-4500
    Fax 662-108-2241-44

4.  1 Moo 2, Thumyai Subdistrict, Thungsong District, Nakhonsrithammarat
    Province, 80110, Thailand
    Telephone 0-7532-9830-3
    Fax 0-7577-3223

5.  399 Moo 7, Huay Nang Subdistrict, Huay Yod District, Trang Province,
    92130, Thailand
    Telephone 0-7529-4313-5
    Fax 0-7529-4316-7

6.  101/1-4 Moo 7, Praiwas Subdistrict, Karnchanadit District, Surat
    Thani Province, 84160, Thailand
    Telephone 0-7728-0580-1, 089-873-1486
    Fax 0-7728-0582, 081-956-0559

7.  68/2 Moo 4, Surat Thani-Punpin Road, Watpradoo Subdistrict, Muang
    Surat Thani District, Surat Thani Province, 84000, Thailand
    Telephone 0-7720-0521-3
    Fax 0-7720-0524

8.  41/1 Moo 13, Dongyang Subdistrict, Pratew District, Chumporn
    Province, 86210, Thailand
    Telephone 0-7757-8410-2
    Fax 0-7757-8414

9.  139 Moo 2, Trang-Sikao Road, Na Muangphet Subdistrict, Sikao
    District, Trang Province, 92000, Thailand
    Telephone 0-7557-0042-3
    Fax 0-7557-0041, 0-7557-0046

10. 136/1 Moo 1, Siroros Road, Khaotoom Subdistrict, Yarang District,
    Pattani Province, 94160, Thailand
    Telephone 0-7326-2784
    Fax 0-7326-2785

11. 328 Moo 7, Baan Jumpa, Nhongnakum Subdistrict, Mueng Udon Thani
    District, Udon Thani Province 41000
    Telephone 0-4221-9991-4
    Fax 0-4221-9995

12. 218 Moo 7, Muengsrikai Subdistrict, Varinchumrab District, Ubon
    Ratchathani Province 34190
    Telephone 0-4525-2958
    Fax 0-4525-2967

1.2 Information of juristic persons in which the Company holds more than
10% of the issued shares of such juristic persons

1. Nam Hua Rubber
Head Office: 10 Soi 10 Phetkasem Road, Hatyai Subdistrict
Hatyai District, Songkhla, 90110 Thailand
Branch Office: 1. 99 Moo 3 Samnuk Kham Subdistrict, Sadao District,
Songkhla Province,

90120

  2. 41 Moo 3 Samnuk Kham Subdistrict, Sadao District, Songkhla
  Province,

  90120

  Type of Business: Production and export of RSS, TSR and Concentrated
  Latex
  Telephone: 66-7441-2268, 66-7441-1982-5
  Fax: 66-7441-2255
  Type of Shares: Ordinary shares
  Total number of shares directly held by STA: 4,999,994 shares or
  99.99%

2. Anvar Parawood
Head Office: 101 Moo 3, Padangbezar Road, Samnuk Kham Subdistrict
Sadao District, Songkhla Province, 90120 Thailand
Branch office: 369 Moo 7, Huay Nang Subdistrict, Huay Yod District,
Trang Province
Type of Business: Lumber production and manufacture of wooden furniture
Telephone: 66-7441-2756-7
Fax: 66-7441-2853
Type of shares: Ordinary shares
Total number of shares directly held by STA: 9,994 shares or 99.94%

3. Premier System Engineering
Head Office: 123 Moo 8, Karnchanawanich Road, Banpru Subdistrict
Hatyai District, Songkhla, 90250, Thailand
Branch Office: 133 Rakpru Road, Banpru Subdistrict, Hatyai District,
Songkhla Province, 90250
Type of Business: Engineering services, design, installation and
maintenance machinery
Telephone: 66-7447-1480-3, 66-7447-1368
Fax: 66-7447-1290, 66-7447-1430
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 409,996 shares or 81.99%

  4. Rubberland Products
  Head Office: 109 Karnchanawanich Road, Pahtong Subdistrict
  Hatyai District, Songkhla Province, 90230, Thailand
  Branch Office: 1. 10 Soi 10 Phetkasem Road, Hatyai Subdistrict
  Hatyai District, Songkhla, 90110

2.  17^(th) Floor, Park Venture Ecoplex Unit 1701, 1707-1712
    57 Wireless Road, Lumpini Subdistrict, Pathumwan District,
    Bangkok, 10330, Thailand

3.  338 Moo 2 Nonsomboon Subdistrict, Mueang Bungkarn District,
    Bungkarn, 38000

4.  338 Moo 1 Kokma Subdistrict, Prakonchai District, Burirum, 31140

5.  188 Moo 10 Bangsaiyai Subdistrict, Mueang Mukdahan Subdistrict,
    Mukdahan, 49000

  Type of Business: Production of Concentrated Latex/ Block rubber
  Telephone: 66-7429-1223-4, 66-7429-1755, 66-7429-1476
  Fax: 66-7429-1477
  Type of Shares: Ordinary shares
  Total number of shares directly held by STA: 10,999,994 shares or
  99.99%

5. SSC
Head Office: 110 Karnchanawanich Road, Pahtong Subdistrict
Hatyai District, Songkhla , 90230, Thailand
Branch Office: 1. 10 Soi 10 Phetkasem Road, Hatyai Subdistrict
Hatyai District, Songkhla Province, 90110
2. 17^(th) Floor, Park Venture Ecoplex Unit 1701, 1707-1712
57 Wireless Road, Lumpini Subdistrict, Pathumwan District,
Bangkok, 10330, Thailand
3. 109/2 Karnchanawanich Road, Pahtong Subdistrict
Hatyai District, Songkhla Province, 90230
4. 352 Karnchanawanich Road, Pahtong Subdistrict
Hatyai District, Songkhla Province, 90230

5. 189 Moo 7 Plaiwat Subdistrict, Karnchanadit district, Surat Thani
Province,
84160

6. 39/1 Moo 9 Tungkai Subdistrict, Yantakao District, Trang Province,
92140

  Type of Business: Production of examination gloves
  Telephone: 66-7447-1471, 66-7429-1648-9, 66-7429-1471-5
  Fax: 66-7429-1650
  Type of Shares: Ordinary shares
  Total number of shares directly held by STA: 6,300 shares or 31.50%

6. Semperflex Asia
Head Office: 110/1 Karnchanawanich Road, Pahtong Subdistrict
Hatyai District, Songkhla Province, 90230, Thailand
Branch Office: 10 Soi 10 Phetkasem Road, Hatyai Subdistrict
Hatyai District, Songkhla, Province 90110
Type of Business: Production of high-pressure Hydraulic hoses
Telephone: 66-7447-1231-5
Fax: 66-7447-1230
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 1,425,000 shares or 37.50%

7. Semperform Pacific[1]
Head Office: 110/2 Karnchanawanich Road, Pahtong Subdistrict
Hatyai District, Songkhla Province, 90230, Thailand
Branch Office: 10 Soi 10 Phetkasem Road, Hatyai Subdistrict
Hatyai District, Songkhla, Province 90110
Type of Business: Production of injection moulded-rubber and plastic
parts
Telephone: 66-7447-1231-5
Fax: 66-7447-1230
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 56,250 shares or 37.50%

8. Sadao P.S. Rubber
Head Office: 207/1 Padang Besar Road, Sadao Subdistrict
Sadao District, Songkhla Province, 90120, Thailand
Type of Business: Production of RSS
Telephone: 66-7441-1838, 66-7446-0483, 66-7446-0485
Fax: 66-7446-0484
Type of Shares: Ordinary shares
Total number of shares held by STA: 399,994 shares or 99.99%

9. Starlight Express Transport
Head Office: 13/1 Jingjit Road, Thupthiang Subdistrict
Muang District, Trang Province, 92000, Thailand
Type of Business: Provision of logistics services
Telephone: 66-7521-0900-2
Fax: 66-7521-0903
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 114,998 shares or 76.66%

10. Startex Rubber
Head Office: 10 Soi 10 Phetkasem Road, Hatyai Subdistrict
Hatyai District, Songkhla Province, 90110, Thailand
Type of Business: Ownership and management of rubber and oil palm
plantations
Telephone: 66-7550-2900-2
Fax: 66-7550-2903
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 419,995 shares or 83.99%

11. Thai Tech Rubber
Head Office: 2 Juti Utit 3 Road, Hatyai Subdistrict
Hatyai District, Songkhla Province, 90110, Thailand
Type of Business: Production of TSR
Telephone: 66-7423-0768, 66-7423-0406-7, 66-7423-9063-4
Fax: 66-7423-8650
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 200,998 shares or 33.50%

12. Pattana Agro Futures
Head Office: Wallstreet Tower, G Floor, 33/19 Surawongse Road
Surawongse Subdistrict, Bangrak District, Bangkok, 10500, Thailand
Type of Business: Brokerage activities
Telephone: 66-2632-8826
Fax: 66-2632-8825
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 4,000,000 shares or 40.00%

13. Sri Trang Rubber & Plantation
Head Office: 13/1 Jingjit Road, Thupthiang Subdistrict
Muang District, Trang Province, 92000, Thailand
Branch Office: 55 Moo 7 Suthep Subdistrict, Mueng Chiang Mai District,
Chiang Mai Province 52000
Type of Business: Ownership and management of rubber plantation
Telephone: 66-7521-0900-2
Fax: 66-7521-0903
Type of Shares: Ordinary shares
Total number of shares directly held by STA: : 21,999,993 shares or
99.99%

14. Sri Trang International
Head Office: 1 Raffles Place No. 38-02, One Raffles Place, Singapore
048616
Type of Business: Natural rubber wholesaler in Singapore
Telephone: 65-6532-5210 , 65-6532-5321
Fax: 65-6532-7501
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 47,000,000 shares or
100.00%

15. Sri Trang USA, Inc.
Head Office: 300 Preston Ave., Suite 400 Charlottesville
Virginia 22902 United States
Type of Business: Natural rubber wholesaler in the United States
Telephone: 1-434-296-0080 , 1-434-244-0089
Fax: 1-434-296-0098
Type of Shares: Common stock
Total number of shares directly held by STA: 1,000 shares or 100.00%

16. Sempermed USA, Inc.
Head Office: 13900, 49th Street North, Clearwater, Florida 33762 United
States
Type of Business: Distribution of examination gloves in the United
States
Telephone: 1-800-366-9545
Fax: 1-800-763-5491
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 1,000 shares or 25.00%

17. Shanghai Sempermed
Head Office: No.8, Xinja Road, Che Dun Town
Songjiang District, Shanghai 201611 P.R.C
Type of Business: Production of examination gloves
Telephone: 86-21-5760-9389
Fax: 86-21-5760-9296
Type of capital: Registered capital
Total amount of capital directly held by SSC: USD 6,000,000 or 100.00%

18. Shanghai Semperit
Head Office: Bei SongSt2, Minhang, Shanghai 20111 P.R.C. North of Bridge
No.2

  Type of Business: Manufacture of handrails and related parts for
  escalators and travelators
  Telephone: 86-21-6409 0850 , 86-21-6409 0300
  Fax: 86-21-6409 0850
  Type of Interest: Equity
  Total interest directly held by STA: 10.00%

19. PT Sri Trang Lingga
Head Office: Jalan TPA2, RT.26 & 29 Keramasan, Palembang, South
Sumatera, Indonesia 30259 PO BOX 1230 Palembang
Type of Business: Production of block rubber
Telephone: 62-711-445 666
Fax: 62-711-445 222
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 18,000 shares or 90.00%

20. Semperflex Shanghai
Head Office: Shanghai Chemical Industry Park, Fengxian Subzone
Canggong Road 1255, 201424, Shanghai, P.R.C.
Type of Business: Production of high-pressure Hydraulic hoses
Telephone: 86-21-5744-8386
Fax: 86-21-5744-8386
Type of Interest: Equity
Total interest directly held by STA: 50.00%

21. Sempermed Singapore
Head Office: 10 Anson Road, #09-24, International Plaza, Singapore
079903
Type of Business: Investment holding in Sempermed Brasil
Telephone: N/A
Fax: N/A
Type of Shares: Ordinary shares
Total number of shares directly held by STA: 4,000,000 shares or 50.00%

22. Sempermed Brasil
Head Office: Rua João Franco de Oliveira
750 – Unileste, Piracicaba – São Paulo
Brazil Zip Code: 13.422-160
Type of Business: Distribution and marketing of natural rubber gloves
and synthetic rubber in Brazil
Telephone: N/A
Fax: N/A
Type of capital: Quotas
Total number of quotas held by Sempermed Singapore: 12,546,638 shares or
approximately 100.00%

23. Shi Dong Investments
Head Office: 1 Raffles Place No.38-02, One Raffles Place, Singapore
048616
Type of Business: Investment holding in PT Star Rubber
Telephone: 65-6532-5210 , 65-6532-5321
Fax: 65-6532-7501
Type of Shares: Ordinary shares
Total number of shares directly held by Sri Trang International: 100.00%

24. PT Star Rubber
Head Office: Jalan Trans Kalimantan KM. 16, Desa Jawa Tengah Kec. Sungai
Ambawang, Kab Kubu Raya-Kalbar, Pontianak, Kalimantan Barat, Indonesia.
PO Box 7864
Type of Business: Production of block rubber
Telephone: 62-561-724888
Fax: 62-561-724593
Type of Shares: Ordinary shares
Total number of shares directly held by Shi Dong Investment Pte Ltd.
99.00%

25. Shi Dong Shanghai
Head Office: Unit 2701, Wheelock square, No.1717 West Nanjing Road,
Jing’ an District, Shanghai 200040
Type of Business: Distribution of Natural Rubber Products in PRC
Telephone: 86 21-64137860
Fax: 86 21-64137315
Type of Interest: Equity
Total interest held by STA: USD 5,000,000 or 100.00%

26. Formtech Engineering (M) Sdn. Bhd.
Head Office: Lot 135, Jalan Permata 1/4, Arab-Malaysian Industrial Park
71800 Nilai, Negeri Sembilan, Malaysia
Type of Business: Production and distribution mold for glove production
line
Telephone: 060-6799-5952
Fax: 060-6799-5951
Type of Interest: Equity
Total number of shares directly held by Sempermed Singapore: 82.86%

References

1. Share Registrar
Thailand Securities Depository Co., Ltd.
62 The Stock Exchange of Thailand Building,
Ratchadaphisek Road, Klongtoey, Bangkok 10110, Thailand
Telephone: 66-2229 2800
Fax: 66-2654 5427
TSD Call Center: 66-2229 2888

2. Singapore Transfer Agent
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Telephone: 65-6536 5355
Fax: 65-6536 1360

3. Auditor (Appointed on 28 June 2010 and has been in charge of the
auditor of the Company during FY 2010-2012)

Mrs. Unakorn Phruithithada, Certified Public Accountant (Thailand) No.
3257; or

Mrs. Nattaporn Phan-Udom, Certified Public Accountant (Thailand) No.
3430; or

Mr. Boonlert Kamolchanokkul, Certified Public Accountant (Thailand) No.
5339

PricewaterhouseCoopers ABAS Limited

15th Floor, Bangkok City Tower

179/74-80 South Sathorn Road,

Bangkok, 10120 Thailand

Telephone: 66-2344-1000, 66-2286-9999

Fax: 66-2286-5050

4. Debenture Registrar for STA No. 1/2554 and STA No. 1/2556

  Siam Commercial Public Company Limited

  9 Ratchadapisek Rd., Chatuchak,

  Bangkok 10900 Thailand

  Telephone: 66-2256-2323

  Fax: 66-2256-2414

5. Debenture Holder’s Representative for STA No. 1/2554

  Kasikornbank Public Company Limited

  1 Soi Ratburana 27/1 Ratburana Rd.,

  Ratburana, Ratburana,

  Bangkok 10140 Thailand

  Telephone: 66-2222-0000

  Fax: 66-2470-1144-5

[1] Semperform Pacific ceased its business operations since 2009.
Liquidation process will be performed after the approval from
shareholders’meeting.