March 24, 2006
The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoei, Bangkok 10110
Re. : Annual Dividend Payment and Sets Date for Ordinary General
Meeting of Shareholders for the Year 2006
The Board of Directors of Amata Corporation Public Company Limited at a
meeting No. 2/2006 held on March 24, 2006 at 11:00 hrs. passed the
following resolutions :
1.That the annual dividend payment from the operating performance from
January 1 to December 31, 2005 will pay 0.35 baht per share addition
which 0.17 bath per share from BOI promoted activities and 0.18 bath
per share from non-BOI promoted activities and will be paid to
shareholders within May 26, 2006. The dividend of Baht 0.35 per share is
an additional dividend payment following the interim dividend payment
of Baht 0.30 per paid December 2005.The total dividend payment for the
year ending on December 31, 2005 is Baht 0.65 per share make 64 percent
of net profit for the year then ended.
2.That an ordinary general meeting of shareholders for the year 2006
should be held on April 28, 2006 from 14:00 hrs.to 15:30 hrs.at the
Conference Room 6th floor, Amata office, No 2126 Kromadit Bldg., New
Petchburi Rd., Bangkapi, Huay Kwang, Bangkok 10320.
3.That the date for closing the company share registration book for the
right to attend the ordinary general meeting of shareholders will be on
April 11, 2006 at 12:00 hrs. until the meeting is completed.
4.Fix the date for closing the company share registration book for the
right to receive the dividend on May 16, 2006 at 12.00 hrs.
5.That the agenda for the meeting will :
5.1 Certify the minutes of the Ordinary General Meeting of Shareholders
for the Year 2005 held on April 29, 2005.
5.2 Certify the company's annual report and the board of director's
report for 2005.
5.3 Consideration of the Company's balance sheet and the statements of
profit & loss for the year ended December 31, 2005.
5.4 Consideration of the retained earnings appropriated as a legal
reserve and the distribution of dividend for the Year 2005.
5.5 Consideration of the election of directors in place of those whose
terms are to be expired, the appointment of new directors and fix
5.6 Consideration of the remuneration for the Company's Directors.
5.7 Consideration of the appointment of the Company's Auditor and the
remuneration for the year 2006.
5.8 Consideration of the amendment of the company's articles of
association in the number of shares holding by foreign nationals.
5.9 Other matters (if any).
For your information.
AMATA CORPORATION PUBLIC COMPANY LIMITED