Increase Registered Capital Subsidiary Company(Final Version)

BackAug 18, 2006

Ref  No.  001/105/2006
   
    August 17, 2006
   
    President
    The Stock Exchange of Thailand
    62 Ratchadapisek Road
    Klongtoei
    BANGKOK 10100
   
    Dear Sir,
   
    Re  :  Increase of Registered Capital of Amata Facility Services,
           Amata Summit Ready Built (Final Version)
   
    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 the following two companies in  order to keep the same
    shareholding ratio  :-
   
          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 Builts' 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.
   
   
    Yours sincerely,
    AMATA CORPORATION PUBLIC COMPANY LIMITED
   
   
   
   
    Mr.Thomas H.Reese
    DIRECTOR