Company Profile

General Information

Key corporate, registration and contact information for LANNA Resources.

1
Head Office
Corporate headquarters

Located at 888/99, Mahathun Plaza Building, 9th Floor, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330

Taxpayer Identification Number: 0107535000397

Tel.: 0-2253-8080

Fax: 0-2253-6822

2
Branch Office
Ayutthaya Coal Distribution Center

Ayutthaya Coal Distribution Center located at 108 Moo 1, Klong Sakae Sub-district, Nakhonluang District, Ayutthaya Province

Tel.: 035-724158

Fax: 035-724158

3
Type of Business
Three main business areas

The Company operates three following main businesses:

1. Solid Fuel: Production and distribution of coal both domestically and internationally.

Domestic Coal Business: Importing coal from joint-venture mines and other sources in Indonesia for distribution in Thailand.

Overseas Coal Business: Investing in coal mining operations in Indonesia and importing coal for customers in Thailand and other Asian countries.

2. Liquid Biofuel: Ethanol production and distribution for bio-fuel purposes.

3. Renewable Energy: Investment and service in renewable energy businesses.

4
Registered and Paid-up Capital
Share capital information

524,999,679 ordinary shares at a par value of Baht 1 per share, for a total paid-up registered capital of Baht 524,999,679.

5
Registrar
Securities registrar

Thailand Securities Depository Co., Ltd., 93 Stock Exchange of Thailand Building, Rajadapisek Road, Dindang, Bangkok 10400

Tel.: 0-2009-9999

Fax: 0-2009-9991

6
Auditor
External auditor information

1. Mr. SAMRAN TAENGCHAM — Email: Samran.Taengcham@th.ey.com · License number: 8021

2. Ms. NATTEERA PONGPINITPINYO — Email: Natteera.Pongpinitpinyo@th.ey.com · License number: 7362

3. Mr. SOMSAK CHIRATDHITIAMPHYVONG — Email: Somsak.Chiratdhitiamphyvong@th.ey.com · License number: 8874

EY OFFICE LIMITED NO. 1875 ONE BANGKOK TOWER 3, LEVEL 34 – 37, RAMA 4 ROAD, LUMPHINI PATHUM WAN Bangkok 10330 · Telephone +66 2264 9090

7
Legal Advisor
Legal advisory firm

Dharmniti International Co., Ltd., 2/2 Bhakdi Building, 2nd Floor, Wireless Road, Lumpini, Pathumwan, Bangkok 10330

Tel.: 0-2680-9777

Fax: 0-2680-9711