Ref No. 001/105/2006
August 11, 2006
The Stock Exchange of Thailand
62 Ratchadapisek Road
Re : Increase of Registered Capital of Amata Facility Services,
Amata Summit Ready Built
The Board of Directors of Amata Corporation Public Company
Limited (Amata) at a meeting No. 4/2006 dated August 11, 2006
resolved to approve the capital increase in:-
1) Amata Facility Services Company Limited, a subsidiary company
in which Amata holds 91% shares. Amata Facility Services' main
business is to provide maintenance services of common area in
Amata Nakorn and Amata City Industrial Estate. Its present
registered capital is 1,000,000.- Baht. The registered capital will be
increased to 15,000,000.- Baht. The fund will be used for
construction of a new waste management transfer building. The
increased capital will be paid up by end of September 2006.
2) Amata Summit Ready Built Company Limited, a subsidiary
company in which Amata holds 49% shares. Amata Summit Ready
Built's main business is to construct ready-built factories for lease
and sell in Amata Nakorn Industrial Estate. At present, Amata
Summit Ready Built has a registered capital of 100,000,000.- Baht,
and will increase its registered capital to 200,000,000.- Baht. The
fund will be used for its business expansion. It is expected that the
capital paid up will be ready by end of September 2006.
The capital paid up by Amata for the above will be total 61.74 million
Baht. The size of this transaction is 0.74% which is not a connected
transaction or an acquisition of assets.
For your information.
AMATA CORPORATION PUBLIC COMPANY LIMITED
Pol. Gen. Chavalit Yodmani