Part 1

Security Issued Company

  -----------------------------------------------------------------------
  1. General Information

  -----------------------------------------------------------------------

1.1 Corporate Information

+-------------------------+---+-----------------------------------------+
| Name of Issuer          | : | Keppel Thai Properties Public Company   |
|                         |   | Limited                                 |
+-------------------------+---+-----------------------------------------+
| Symbol                  | : | KTP                                     |
+-------------------------+---+-----------------------------------------+
| Type of Business        | : | Property development                    |
+-------------------------+---+-----------------------------------------+
| Company’s Registration  | : | 0107537001951 (formerly number          |
| Number                  |   | BorMorJor. 442)                         |
+-------------------------+---+-----------------------------------------+
| Registered Office       | : | 138/108 Jewellery Centre Building,      |
|                         |   | 30^(th) Floor, Nares Road,              |
|                         |   | Si Phraya Sub-District, Bangrak         |
|                         |   | District, Bangkok 10500, Thailand       |
+-------------------------+---+-----------------------------------------+
| Company’s Website       | : | http://www.keppelland.co.th             |
+-------------------------+---+-----------------------------------------+
| Telephone               | : | (662) 237-1999                          |
+-------------------------+---+-----------------------------------------+
| Fax                     | : | (662) 237-2666                          |
+-------------------------+---+-----------------------------------------+
| Registered Capital      | : | Baht 2,200,000,000                      |
+-------------------------+---+-----------------------------------------+
| Paid-up Capital         | : | Baht 2,200,000,000                      |
+-------------------------+---+-----------------------------------------+
| Type of Share           | : | Common Stock                            |
+-------------------------+---+-----------------------------------------+
| Par Value               | : | Baht 10 per share                       |
+-------------------------+---+-----------------------------------------+
| Company Secretary       | : | Miss Yodjuta Kunjara Na Ayudhya         |
|                         |   |                                         |
|                         |   | Keppel Thai Properties Public Company   |
|                         |   | Limited                                 |
|                         |   |                                         |
|                         |   | 138/108 Jewellery Centre Building,      |
|                         |   | 30^(th) Floor                           |
|                         |   |                                         |
|                         |   | Nares Road, Si Phraya Sub-District,     |
|                         |   | Bangrak District,                       |
|                         |   |                                         |
|                         |   | Bangkok 10500, Thailand                 |
|                         |   |                                         |
|                         |   | Tel: (662) 237-1999 Fax: (662) 237-2666 |
|                         |   |                                         |
|                         |   | E-Mail: yodjuta@keppelland.co.th        |
+-------------------------+---+-----------------------------------------+
| Listing on Stock        | : | The Stock Exchange of Thailand          |
| Exchange                |   |                                         |
|                         |   | The Stock Exchange of Thailand Building |
|                         |   |                                         |
|                         |   | 62 Ratchadapisek Road, Klongtoey        |
|                         |   | District,                               |
|                         |   | Bangkok 10110, Thailand                 |
|                         |   |                                         |
|                         |   | www.set.or.th                           |
+-------------------------+---+-----------------------------------------+

1.2 Subsidiaries that the Company held its shares more than 10 percent
of fully paid-up capital

+-------------------------+---------+---------------+---------+-------+
| Name and Company’s      | Type of | Paid-Up       | Per     | Type  |
| Address                 | B       | Capital       | centage | of    |
|                         | usiness |               | of      | Share |
|                         |         |               | shares  |       |
|                         |         |               | held    |       |
|                         |         |               |         |       |
|                         |         |               | (%)     |       |
+-------------------------+---------+---------------+---------+-------+
| Thai-Kami Co., Ltd.     | P       | -Paid-Up      | 100     | Ord   |
|                         | roperty | Capital at    |         | inary |
| 138/108 Jewellery       | Deve    |               |         | Share |
| Centre Building,        | lopment | Baht          |         |       |
| 30^(th) Floor,          |         | 374,750,000   |         |       |
|                         |         |               |         |       |
| Nares Road, Si Phraya   |         | -Divided into |         |       |
| Sub-District,           |         | 37,475,000    |         |       |
|                         |         | Ordinary      |         |       |
| Bangrak District,       |         | Shares        |         |       |
| Bangkok 10500           |         |               |         |       |
|                         |         | -Par Value at |         |       |
| Tel (662) 237-1999      |         |               |         |       |
|                         |         | Baht 10 per   |         |       |
| Fax (662) 237-2666      |         | Share         |         |       |
+-------------------------+---------+---------------+---------+-------+
| Gold Star Property Co., | P       | -Paid-Up      | 100     | Ord   |
| Ltd.                    | roperty | Capital at    |         | inary |
|                         | Deve    |               |         | Share |
| 138/108 Jewellery       | lopment | Baht          |         |       |
| Centre Building,        |         | 409,100,000   |         |       |
| 30^(th) Floor, Nares    |         |               |         |       |
| Road, Si Phraya         |         | -Divided into |         |       |
| Sub-District,           |         | 4,091,000     |         |       |
|                         |         | Ordinary      |         |       |
| Bangrak District,       |         | Shares        |         |       |
| Bangkok 10500           |         |               |         |       |
|                         |         | -Par value at |         |       |
| Tel (662) 237-1999      |         |               |         |       |
|                         |         | Baht 10 per   |         |       |
| Fax (662) 237-2666      |         | share         |         |       |
+-------------------------+---------+---------------+---------+-------+
| Top Property Co., Ltd.  | P       | -Paid-Up      | 61      | Ord   |
|                         | roperty | Capital at    |         | inary |
| 138/108 Jewellery       | Deve    |               |         | Share |
| Centre Building,        | lopment | Baht          |         |       |
| 30^(th) Floor, Nares    |         | 563,400,000   |         | Pref  |
| Road, Si Phraya         |         |               |         | erred |
| Sub-District,           |         | -Divided into |         | Share |
|                         |         | 4,780,000     |         |       |
| Bangrak District,       |         | Ordinary      |         |       |
| Bangkok 10500           |         | Shares and    |         |       |
|                         |         |               |         |       |
| Tel (662) 237-1999      |         | 854,000       |         |       |
|                         |         | Preferred     |         |       |
| Fax (662) 237-2666      |         | Shares        |         |       |
|                         |         |               |         |       |
|                         |         | -Par Value at |         |       |
|                         |         |               |         |       |
|                         |         | Baht 100 per  |         |       |
|                         |         | share         |         |       |
+-------------------------+---------+---------------+---------+-------+
| Cornerstone Realty Co., | P       | -Paid-Up      | 100     | Ord   |
| Ltd.                    | roperty | Capital at    |         | inary |
|                         | Deve    |               |         | Share |
| 138/108 Jewellery       | lopment | Baht          |         |       |
| Centre Building,        |         | 1,000,000     |         |       |
| 30^(th) Floor, Nares    |         |               |         |       |
| Road, Si Phraya         |         | -Divided into |         |       |
| Sub-District,           |         | 10,000        |         |       |
|                         |         | Ordinary      |         |       |
| Bangrak District,       |         | Share         |         |       |
| Bangkok 10500           |         |               |         |       |
|                         |         | -Par value at |         |       |
| Tel (662) 237-1999      |         |               |         |       |
|                         |         | Baht 100 per  |         |       |
| Fax (662) 237-2666      |         | share         |         |       |
+-------------------------+---------+---------------+---------+-------+

1.3 Other Reference Persons

+----------------------+---+---------------------------------------------+
| Share Registrar      | : | Thailand Securities Depository Company      |
|                      |   | Limited (TSD)                               |
+----------------------+---+---------------------------------------------+
|                      |   | The Stock Exchange of Thailand Building     |
|                      |   |                                             |
|                      |   | 62 Ratchadapisek Road, Klongtoey District,  |
|                      |   | Bangkok 10110, Thailand                     |
|                      |   |                                             |
|                      |   | Tel: (662) 229-2800                         |
|                      |   |                                             |
|                      |   | Fax: (622) 359-1259                         |
|                      |   |                                             |
|                      |   | http://www.tsd.co.th                        |
+----------------------+---+---------------------------------------------+
| Auditor              | : | Miss Pimjai Manitkajohnkit                  |
+----------------------+---+---------------------------------------------+
|                      |   | Certified Public Accountant No. 4512        |
+----------------------+---+---------------------------------------------+
|                      |   | Ernst & Young Office Limited                |
|                      |   |                                             |
|                      |   | 193/136-137, 33^(rd) Floor, Lake Rajada     |
|                      |   | Office Complex                              |
|                      |   |                                             |
|                      |   | Ratchadaphisek Road, Klongtoey District,    |
|                      |   |                                             |
|                      |   | Bangkok 10110, Thailand                     |
|                      |   |                                             |
|                      |   | Tel: (662) 264-0777                         |
|                      |   |                                             |
|                      |   | Fax: (662) 264-0790                         |
+----------------------+---+---------------------------------------------+