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 12000

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                     | R         | Number      | stment |
|   |                              | egistered |             |        |
|   |                              |           | Of Share    | Ra     |
|   |                              | (Million  | Hold        | tio(%) |
|   |                              | Baht)     |             |        |
+---+------------------------------+-----------+-------------+--------+
| 1 | Lao Stanley Co.,Ltd.         | USD       | USD 250,000 | 50     |
| . |                              | 500,000   |             |        |
|   | KM.7 Luangprabang Road,      |           |             |        |
|   | Vientiane, Laos              |           |             |        |
|   |                              |           |             |        |
|   | - 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 , Ayuttaya   |           | stock       |        |
|   |                              |           |             |        |
|   | - Manufacturer,sell,assemble |           | 5,000       |        |
|   | plastic goods and            |           | shares      |        |
|   |                              |           |             |        |
|   | Assemble light resolution    |           |             |        |
|   | molds                        |           |             |        |
|   |                              |           |             |        |
|   | Telephone : (035) 364-051    |           |             |        |
|   |                              |           |             |        |
|   | Facsimile : (035) 364-052    |           |             |        |
+---+------------------------------+-----------+-------------+--------+
| 4 | Asian Stanley International  | 400       | 60 million  | 15     |
| . | Co.,Ltd                      |           | baht        |        |
|   |                              |           |             |        |
|   | 48/1 M.1 Kukwang Ladlumkaew  |           | common      |        |
|   | , Pathumthani                |           | stock       |        |
|   |                              |           |             |        |
|   | - Manufacturer of lighting   |           | 600,000     |        |
|   | emitting diodes              |           | shares      |        |
|   |                              |           |             |        |
|   | (LED) and camera flashes.    |           |             |        |
|   |                              |           |             |        |
|   | Telephone : 0-2599-1260      |           |             |        |
|   |                              |           |             |        |
|   | Facsimile : 0-2599-1263      |           |             |        |
+---+------------------------------+-----------+-------------+--------+
| 5 | Sum Hitechs Co.,Ltd          | 104       | 27.19       | 16.35  |
| . |                              |           | million     |        |
|   | Navanakorn Industrial Estate |           | baht        |        |
|   | (Zone 2)                     |           |             |        |
|   |                              |           | common      |        |
|   | 60/63 Klongnung              |           | stock       |        |
|   | Klongluang,Pathumthanee      |           |             |        |
|   |                              |           | 170,040     |        |
|   | - Manufacturing of Auto      |           | shares      |        |
|   | Parts, Motorbike parts,      |           |             |        |
|   |                              |           |             |        |
|   | Light Electric Appliance     |           |             |        |
|   | part, and Plating parts      |           |             |        |
|   |                              |           |             |        |
|   | Telephone : 0-2529-0928      |           |             |        |
|   |                              |           |             |        |
|   | Facsimile : 0-2529-0931      |           |             |        |
+---+------------------------------+-----------+-------------+--------+

+---+------------------------------+-----------+-------------+-------+
| N | Name/Address/Type Of         | Capital   | Amount Of   | Inves |
| o | Business                     | R         | Number      | tment |
|   |                              | egistered |             |       |
|   |                              |           | Of Share    | Rat   |
|   |                              | (Million  | Hold        | io(%) |
|   |                              | Baht)     |             |       |
+---+------------------------------+-----------+-------------+-------+
| 6 | Sirivit Stanley Co.,Ltd      | 40        |   6.00      | 15    |
| . |                              |           |   million   |       |
|   | 182 M.6 Tambol Cokegluad     |           |   baht      |       |
|   | Muang ,                      |           |             |       |
|   |                              |           | (paid – up  |       |
|   | Nakhonrachasima              |           | 3.00        |       |
|   |                              |           | million     |       |
|   | - Manufacturer of automotive |           | baht)       |       |
|   | lighting equipment           |           |             |       |
|   |                              |           | common      |       |
|   | and electronic components    |           | stock       |       |
|   |                              |           |             |       |
|   | Telephone : (044) 291-411-3  |           | 600,000     |       |
|   |                              |           | shares      |       |
|   | Facsimile : (044) 291-414    |           |             |       |
+---+------------------------------+-----------+-------------+-------+
| 7 | 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   |           |             |       |
+---+------------------------------+-----------+-------------+-------+

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         | Mrs.Unakorn Phruithithada                          |
|                 |                                                    |
|                 | Certified Public Accountant (Thailand) No.3257     |
|                 |                                                    |
|                 | PricewaterhouseCoopers ABAS Limited.               |
|                 |                                                    |
|                 | 15th Floor Bangkok City Tower , 179/74-80          |
|                 |                                                    |
|                 | South Sathorn Road, Bangkok 10120                  |
|                 |                                                    |
|                 | Telephone : 0-2286-9999 Facsimile : 0-2286-5050    |
+-----------------+----------------------------------------------------+
| Law Consultant  | ALLEN & OVERY                                      |
|                 |                                                    |
|                 | 22nd Floor, Sindhorn Building III                  |
|                 |                                                    |
|                 | 130 - 132 Wireless Road, Bangkok 10330             |
|                 |                                                    |
|                 | Telephone : 0-2263-7600 Facsimile : 0-2263-7699    |
+-----------------+----------------------------------------------------+