Section 1

  Issuer Information

1. General Information

Corporate Information:

+---------------------+------------------------------------------------+
| Name                | Tanayong Public Company Limited                |
+---------------------+------------------------------------------------+
| Head Office         | 14^(th) Floor, TST Tower,                      |
|                     |                                                |
|                     | 21 Soi Choei Phuang, Viphavadi-Rangsit Road,   |
|                     |                                                |
|                     | Jompol, Jatujak, Bangkok 10900                 |
+---------------------+------------------------------------------------+
| Type of Business    | 1. Property Development                        |
|                     |                                                |
|                     | 2. Hotel, Hospitality, Property Management and |
|                     | Services                                       |
|                     |                                                |
|                     | 3. Project Management                          |
+---------------------+------------------------------------------------+
| Home Page           | www.tanayong.co.th                             |
+---------------------+------------------------------------------------+
| Telephone           | 0 2273-8511-5                                  |
+---------------------+------------------------------------------------+
| Facsimile           | 0 2273-8516                                    |
+---------------------+------------------------------------------------+
| Registration No.    | 0107536000421                                  |
+---------------------+------------------------------------------------+
| Registered Capital  | Baht 8,056,923,076                             |
+---------------------+------------------------------------------------+
| Registered Paid-up  | Baht 5,813,333,333                             |
| Capital             |                                                |
+---------------------+------------------------------------------------+
| No. of Listed Share | 5,813,333,333 Shares                           |
|                     |                                                |
| (Ordinary Share)    |                                                |
+---------------------+------------------------------------------------+
| Par Value           | Baht 1 per share                               |
+---------------------+------------------------------------------------+
| Securities          | Thailand Securities Depository Co., Ltd.       |
| Registrar           |                                                |
|                     | 62 The Stock Exchange of Thailand Building     |
|                     |                                                |
|                     | Rachadapisek Road, Klongtoey, Bangkok 10110    |
|                     |                                                |
|                     | Tel: 0 2229-2800 Fax: 0 2359-1259              |
+---------------------+------------------------------------------------+
| Auditor             | Ernst & Young Office Limited                   |
|                     |                                                |
|                     | 33^(rd) Floor, Lake Rajada Office Complex      |
|                     |                                                |
|                     | 193/136-137 New Ratchadapisek Road,            |
|                     |                                                |
|                     | Klongtoey, Bangkok 10110                       |
|                     |                                                |
|                     | Tel: 0 2264-0777 Fax: 0 2264-0789-90           |
|                     |                                                |
|                     | Ms. Thipawan Nananuwat, Certified Public       |
|                     | Accountant No. 3459                            |
+---------------------+------------------------------------------------+
| Legal Advisor       | Weerawong, Chinnavat & Peangpanor Ltd.         |
|                     |                                                |
|                     | 22^(nd) Floor, Mercury Tower                   |
|                     |                                                |
|                     | 540 Ploenchit Road, Lumpini,                   |
|                     |                                                |
|                     | Pathumwan, Bangkok 10330                       |
|                     |                                                |
|                     | Tel: 0 2264-8000 Fax: 0 2657-2222              |
+---------------------+------------------------------------------------+

Subsidiaries and Associates Information:

+-----------------+---------+--------------------+---------+---------+
| Companies       | Type of | Address            | Paid-up | Share   |
|                 | B       |                    | Capital | holding |
|                 | usiness |                    | (Baht)  |         |
|                 |         |                    |         | (%)     |
+=================+=========+====================+=========+=========+
| Property        |         |                    |         |         |
| Development     |         |                    |         |         |
+-----------------+---------+--------------------+---------+---------+
| Siam Paging and | Land    | 21 Soi Choei       | 5,      | 100.00  |
| Communication   | owner   | Phuang,            | 000,000 |         |
| Co., Ltd.       |         | Viphavadi-Rangsit  |         |         |
|                 |         | Road,              |         |         |
|                 |         |                    |         |         |
|                 |         | Jompol, Jatujak,   |         |         |
|                 |         |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8511-5 |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8516   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Sam Pao Petch   | Land    | 100-100/1 Moo 4    | 1,      | 100.00  |
| Co., Ltd.       | owner   |                    | 000,000 |         |
|                 |         | Bangna-Trad Road   |         |         |
|                 |         | Km.14,             |         |         |
|                 |         | Bangchalong,       |         |         |
|                 |         | Bangplee,          |         |         |
|                 |         | Samutprakarn       |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2336-1938   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2336-1985   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Muang Thong     | Land    | 50/492 Moo 6,      | 1,      | 100.00  |
| Lakeside        | owner   | Banmai,            | 000,000 |         |
| Restaurant Co., |         |                    |         |         |
| Ltd. *          |         | Pak Kret,          |         |         |
|                 |         | Nonthaburi         |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2503-2062   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2503-2061   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Saraburi        | Land    | 100-100/1 Moo 4    | 100,    | 30.00   |
| Property Co.,   | owner   |                    | 000,000 |         |
| Ltd.            |         | Bangna-Trad Road   |         |         |
|                 |         | Km.14,             |         |         |
|                 |         | Bangchalong,       |         |         |
|                 |         | Bangplee,          |         |         |
|                 |         | Samutprakarn       |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2336-1938   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2336-1985   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Hotel,          |         |                    |         |         |
| Hospitality,    |         |                    |         |         |
| Property        |         |                    |         |         |
| Management and  |         |                    |         |         |
| Services        |         |                    |         |         |
+-----------------+---------+--------------------+---------+---------+
| DNAL Co., Ltd.  | Office  | 21 Soi Choei       | 50,     | 100.00  |
|                 | B       | Phuang,            | 000,000 |         |
|                 | uilding | Viphavadi-Rangsit  |         |         |
|                 | for     | Road,              |         |         |
|                 | rent    |                    |         |         |
|                 |         | Jompol, Jatujak,   |         |         |
|                 |         |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8511-5 |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8516   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Muangthong      | Hotels  | 21 Soi Choei       | 433,    | 100.00  |
| Assets Co.,     |         | Phuang,            | 500,000 |         |
| Ltd.            |         | Viphavadi-Rangsit  |         |         |
|                 |         | Road,              |         |         |
|                 |         |                    |         |         |
|                 |         | Jompol, Jatujak,   |         |         |
|                 |         |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8511-5 |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8516   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Yongsu Co.,     | S       | 21 Soi Choei       | 234,    | 100.00  |
| Ltd.            | erviced | Phuang,            | 000,000 |         |
|                 | Ap      | Viphavadi-Rangsit  |         |         |
|                 | artment | Road,              |         |         |
|                 |         |                    |         |         |
|                 |         | Jompol, Jatujak,   |         |         |
|                 |         |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8511-5 |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8516   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Thana City Golf | Man     | 100-100/1 Moo 4    | 10,     | 100.00  |
| & Country Club  | agement |                    | 000,000 |         |
| Co., Ltd.       | and     | Bangna-Trad Road   |         |         |
|                 | Op      | Km.14,             |         |         |
|                 | eration | Bangchalong,       |         |         |
|                 |         | Bangplee,          |         |         |
|                 |         | Samutprakarn       |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2336-1938   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2336-1985   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Kamala Beach    | Hotel   | 21 Soi Choei       | 859,    | 68.00   |
| Resort & Hotel  | and     | Phuang,            | 000,000 |         |
| Management Co., |         | Viphavadi-Rangsit  |         |         |
| Ltd.            | P       | Road,              |         |         |
|                 | roperty |                    |         |         |
|                 | Deve    | Jompol, Jatujak,   |         |         |
|                 | lopment |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8511-5 |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8516   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Tanayong        | B       | 100-100/1 Moo 4    | 1,      | 100.00  |
| Property        | uilding |                    | 000,000 |         |
| Management Co., | Man     | Bangna-Trad Road   |         |         |
| Ltd.            | agement | Km.14,             |         |         |
|                 |         | Bangchalong,       |         |         |
|                 |         | Bangplee,          |         |         |
|                 |         | Samutprakarn       |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2336-1938   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2336-1985   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Absolute Hotel  | Hotel   | 21 Soi Choei       | 8,      | 50.00   |
| Services Co.,   | Man     | Phuang,            | 000,000 |         |
| Ltd.            | agement | Viphavadi-Rangsit  |         |         |
|                 |         | Road,              |         |         |
|                 |         |                    |         |         |
|                 |         | Jompol, Jatujak,   |         |         |
|                 |         |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8507   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8509   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Other           |         |                    |         |         |
| Businesses      |         |                    |         |         |
+-----------------+---------+--------------------+---------+---------+
| Tanayong Food & | Res     | 100-100/1 Moo 4    | 1,      | 100.00  |
| Beverage Co.,   | taurant |                    | 000,000 |         |
| Ltd.            |         | Bangna-Trad Road   |         |         |
|                 |         | Km.14,             |         |         |
|                 |         | Bangchalong,       |         |         |
|                 |         | Bangplee,          |         |         |
|                 |         | Samutprakarn       |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2336-1938   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2336-1985   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Hip Hing        | Const   | 21 Soi Choei       | 25,     | 51.00   |
| Construction    | ruction | Phuang,            | 000,000 |         |
| (Thailand )     |         | Viphavadi-Rangsit  |         |         |
| Co., Ltd.       |         | Road,              |         |         |
|                 |         |                    |         |         |
|                 |         | Jompol, Jatujak,   |         |         |
|                 |         |                    |         |         |
|                 |         | Bangkok 10900      |         |         |
|                 |         |                    |         |         |
|                 |         | Tel: 0 2273-8733   |         |         |
|                 |         |                    |         |         |
|                 |         | Fax: 0 2273-8730   |         |         |
+-----------------+---------+--------------------+---------+---------+
| Tanayong        | Sec     | Wilmington Trust   | 1,000   | 100.00  |
| International   | urities | Corporate Services | USD     |         |
| Limited         | Inv     | (Cayman) Limited   |         |         |
|                 | estment |                    |         |         |
|                 |         | P.O. Box 32322 SM  |         |         |
|                 |         |                    |         |         |
|                 |         | 4^(th) Floor,      |         |         |
|                 |         | Century Yard,      |         |         |
|                 |         |                    |         |         |
|                 |         | Cricket Square,    |         |         |
|                 |         | Elgin Avenue       |         |         |
|                 |         |                    |         |         |
|                 |         | George Town,       |         |         |
|                 |         | Cayman Islands     |         |         |
+-----------------+---------+--------------------+---------+---------+
| Tanayong        | Sec     | Caledonian Bank &  | 2.00    | 100.00  |
| Treasury        | urities | Trust Limited,     | USD     |         |
| Services        | Inv     | Ground Floor,      |         |         |
| Limited **      | estment |                    |         |         |
|                 |         | Caledonian House,  |         |         |
|                 |         | Mary Street,       |         |         |
|                 |         |                    |         |         |
|                 |         | P.O. Box 1043,     |         |         |
|                 |         | George Town,       |         |         |
|                 |         |                    |         |         |
|                 |         | Grand Cayman,      |         |         |
|                 |         | Cayman Islands     |         |         |
+-----------------+---------+--------------------+---------+---------+
| Treasure Pool   | Sec     | P.O. Box 71,       | 1.00    | 100.00  |
| Investments     | urities |                    | USD     |         |
| Limited **      | Inv     | Craigmuir          |         |         |
|                 | estment | Chambers,          |         |         |
|                 |         |                    |         |         |
|                 |         | Road Town, Tortola |         |         |
|                 |         |                    |         |         |
|                 |         | British Virgin     |         |         |
|                 |         | Islands            |         |         |
+-----------------+---------+--------------------+---------+---------+
| Rictor Assets   | Sec     | Offshore           | 1.00    | 100.00  |
| Limited **      | urities | Incorporations     | USD     |         |
|                 | Inv     | Limited            |         |         |
|                 | estment |                    |         |         |
|                 |         | P.O. Box 957,      |         |         |
|                 |         |                    |         |         |
|                 |         | Offshore           |         |         |
|                 |         | Incorporations     |         |         |
|                 |         | Centre,            |         |         |
|                 |         |                    |         |         |
|                 |         | Road Town,         |         |         |
|                 |         | Tortola,           |         |         |
|                 |         |                    |         |         |
|                 |         | British Virgin     |         |         |
|                 |         | Islands            |         |         |
+-----------------+---------+--------------------+---------+---------+

Note

* Muang Thong Lakeside Restaurant Co., Ltd. is 100% owned by Muangthong
Assets Co., Ltd.

** Rictor Assets Limited, Treasure Pool Investments Limited, and
Tanayong Treasury Services Limited are 100% owned by Tanayong
International Co., Ltd. The three subsidiaries of Tanayong International
Limited ceased their operations and were liquidated in March 2009.