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  [] Thai Stanley Electric Public Company Limited Form 56-1

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1. Company Information

1.1 Name : Thai Stanley Electric Public Company Limited

Public Registered No. 0107536000765

Address : 29/3 M.1 Bangpoon-Rungsit Road, Banklang, Muang

  Pathumthanee

Homepage: www.thaistanley.com

Type of Business : Manufacturer of automotive lighting equipment and
mold

Paid up capital : 383,125,000 Baht (Three hundred eighty-three million
and one

hundred twenty-five thousand baht)

Common share 76,625,000 share par value 5 Baht.

2.  Details of Investment in other companies exceed of 10%

+---+-----------------------------+------------+-------------+--------+
| N | Name/Address/Type Of        | Capital    | Amount Of   | Inve   |
| o | Business                    | Registered | Number      | stment |
|   |                             |            |             |        |
|   |                             | (Million   | Of Share    | Ra     |
|   |                             | Baht)      | Hold        | tio(%) |
+---+-----------------------------+------------+-------------+--------+
| 1 | Lao Stanley Co.,Ltd.        | USD        | USD 250,000 | 50     |
| . |                             | 500,000    |             |        |
|   | KM.7 Luangprabang Road,     |            |             |        |
|   |                             |            |             |        |
|   | Vientiane, Laos P.D.R.      |            |             |        |
|   |                             |            |             |        |
|   | - Manufacturer of           |            |             |        |
|   | automotive                  |            |             |        |
|   |                             |            |             |        |
|   | lighting equipment          |            |             |        |
|   |                             |            |             |        |
|   | Telephone : 85621 222171-3  |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : 85621 222174    |            |             |        |
+---+-----------------------------+------------+-------------+--------+
| 2 | Vietnam Stanley Electric    | USD        | USD         | 20     |
| . | Co.,Ltd.                    | 8,300,000  | 1,660,000   |        |
|   |                             |            |             |        |
|   | - Hanoi , Vietnam           |            |             |        |
|   |                             |            |             |        |
|   | - Manufacturer of           |            |             |        |
|   | automotive Lighting         |            |             |        |
|   |                             |            |             |        |
|   | equipment                   |            |             |        |
|   |                             |            |             |        |
|   | Telephone : (844) – 8       |            |             |        |
|   | 534546                      |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : (844) – 8       |            |             |        |
|   | 531337                      |            |             |        |
+---+-----------------------------+------------+-------------+--------+
| 3 | Top Hightech (Thailand)     | 35.9       | 5 million   | 13.93  |
| . | Co.Ltd                      |            | baht        |        |
|   |                             |            |             |        |
|   | - Saha Ratana Nakorn        |            | common      |        |
|   | Industrial Park             |            | stock       |        |
|   |                             |            |             |        |
|   | Ayuttaya                    |            | 5,000       |        |
|   |                             |            | shares      |        |
|   | -                           |            |             |        |
|   | Manufacturer,sell,assemble  |            |             |        |
|   | plastic goods               |            |             |        |
|   |                             |            |             |        |
|   | and assemble light          |            |             |        |
|   | resolution molds            |            |             |        |
|   |                             |            |             |        |
|   | Telephone : (035) 364-051   |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : (035) 364-052   |            |             |        |
+---+-----------------------------+------------+-------------+--------+

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  [] Thai Stanley Electric Public Company Limited Form 56-1

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+---+-----------------------------+------------+-------------+--------+
| N | Name/Address/Type Of        | Capital    | Amount Of   | Inve   |
| o | Business                    | Registered | Number      | stment |
|   |                             |            |             |        |
|   |                             | (Million   | Of Share    | Ra     |
|   |                             | Baht)      | Hold        | tio(%) |
+---+-----------------------------+------------+-------------+--------+
| 4 | Asian Stanley International | 400        | 60 million  | 15     |
| . | Co.,Ltd                     |            | baht        |        |
|   |                             |            |             |        |
|   | 48/1 M.1 Kukwang Ladlumkaew |            | common      |        |
|   |                             |            | stock       |        |
|   | Pathumthanee                |            |             |        |
|   |                             |            | 600,000     |        |
|   | - Manufacturer of lighting  |            | shares      |        |
|   | emitting diodes             |            |             |        |
|   |                             |            |             |        |
|   | (LED) and camera flashes.   |            |             |        |
|   |                             |            |             |        |
|   | Telephone : 0-2599-1260     |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : 0-2599-1263     |            |             |        |
+---+-----------------------------+------------+-------------+--------+
| 5 | Sum Hitechs Co.,Ltd         | 104        | 19.49       | 16.35  |
| . |                             |            | million     |        |
|   | Navanakorn Industrial       |            | baht        |        |
|   | Estate (Zone 2)             |            |             |        |
|   |                             |            | common      |        |
|   | 60/63 Klongnung             |            | stock       |        |
|   |                             |            |             |        |
|   | Klongluang,Pathumthanee     |            | 170,040     |        |
|   |                             |            | shares      |        |
|   | - Manufacturing of Auto     |            |             |        |
|   | Parts, Motorbike            |            |             |        |
|   |                             |            |             |        |
|   | parts, Light Electric       |            |             |        |
|   | Appliance part, and         |            |             |        |
|   |                             |            |             |        |
|   | Plating parts               |            |             |        |
|   |                             |            |             |        |
|   | Telephone : 0-2529-0928     |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : 0-2529-0931     |            |             |        |
+---+-----------------------------+------------+-------------+--------+
| 6 | Sirivit Stanley Co.,Ltd     | 40         | 6 million   | 15     |
| . |                             |            | baht        |        |
|   | 182 M.6 Tambol Cokegluad    |            |             |        |
|   | Muang                       |            | (paid – up  |        |
|   |                             |            | 3 million   |        |
|   | Nakhonrachasima             |            | baht)       |        |
|   |                             |            |             |        |
|   | -   Manufacturer of         |            | common      |        |
|   |     automotive lighting     |            | stock       |        |
|   |                             |            |             |        |
|   |   equipment and electronic  |            | 600,000     |        |
|   |   components                |            | shares      |        |
|   |                             |            |             |        |
|   | Telephone : (044) 291-411-3 |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : (044) 291-414   |            |             |        |
+---+-----------------------------+------------+-------------+--------+
| 7 | Stanley Electric            | INR        | INR         | 10     |
| . | Engineering India PVT Ltd.  | 1          | 16,100,000  |        |
|   |                             | 61,000,000 |             |        |
|   | No.82 Poorvi Marg, Vasant   |            |             |        |
|   | Vihar                       |            |             |        |
|   |                             |            |             |        |
|   | New Delhi, India 110057     |            |             |        |
|   |                             |            |             |        |
|   | - Design Lamp, Mold         |            |             |        |
|   | including production        |            |             |        |
|   |                             |            |             |        |
|   | mold for motorcycle,        |            |             |        |
|   | motorcar and other          |            |             |        |
|   |                             |            |             |        |
|   | parts.                      |            |             |        |
|   |                             |            |             |        |
|   | Telephone :                 |            |             |        |
|   | +91-124-2290854/55/71       |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : +91-124-2290870 |            |             |        |
+---+-----------------------------+------------+-------------+--------+

  -----------------------------------------------------------------------
  [] Thai Stanley Electric Public Company Limited Form 56-1

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+---+-----------------------------+------------+-------------+--------+
| N | Name/Address/Type Of        | Capital    | Amount Of   | Inve   |
| o | Business                    | Registered | Number      | stment |
|   |                             |            |             |        |
|   |                             | (Million   | Of Share    | Ra     |
|   |                             | Baht)      | Hold        | tio(%) |
+---+-----------------------------+------------+-------------+--------+
| 8 | P.T. Indonesia Stanley      | USD        | USD 750,000 | 10     |
| . | Electric                    | 7,500,000  |             |        |
|   |                             |            |             |        |
|   | Jakarta, Indonesia.         |            |             |        |
|   |                             |            |             |        |
|   | -   Production and Sales of |            |             |        |
|   |     Automotive lamps for    |            |             |        |
|   |     motorcycle and          |            |             |        |
|   |     motorcar,               |            |             |        |
|   |                             |            |             |        |
|   | Die & Molds)                |            |             |        |
|   |                             |            |             |        |
|   | Telephone : (021) 59404510  |            |             |        |
|   |                             |            |             |        |
|   | Facsimile : (021) 59404506  |            |             |        |
+---+-----------------------------+------------+-------------+--------+

1.3 Reference

Registrar Thailand Securities Depository Co.,Ltd.

7th floor , The Stock Exchange of Thailand Building

  62 Ratchadapisek Road, Klongtoey Bangkok 10110
  Telephone : 0-2229-2800 Facsimile : 0-2359-1259

Auditor Ms.Nangnoi Charoenthaveesub

Certified Public Accountant (Thailand) No.3044

PricewaterhouseCoopers ABAS Limited.

15^(th) Bangkok City Tower , 179 South Sathorn Road,

Bangkok 10120

Telephone : 0-2286-9999 Facsimile : 0-2286-5050

Law Consultant ALLEN & OVERY

22^(nd) Floor, Sindhorn Building III

130 - 132 Wireless Road, Bangkok 10330

Telephone : 0-2263-7600 Facsimile : 0-2263-7699