November 10, 2006
The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoei, Bangkok 10110
Re. : Interim Dividend Payment and Fix the Date for Closing the Company Share Registration Book
The Board of Directors of Amata Corporation Public Company Limited at a meeting No. 5/2006 held on November 10, 2006 at 15:00 hrs. passed the following resolutions:
1. That the interim dividend payment from the operating performance from January 1 to June 30, 2006 will be 0.25 baht per share which 0.09 bath per share from BOI promoted activities and 0.16 bath per share from non BOI promoted activities and will be paid to shareholders within December 8, 2006.
2. Fix the date for closing the company share registration book for the right to receive the dividend on November 27, 2006 at 12.00 hrs. For your information.
AMATA CORPORATION PUBLIC COMPANY LIMITED
Pol. Gen. Chavalit Yodmani