March 26, 2007
The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoei, Bangkok 10110
Re. : Notice of the Ordinary General Meeting of Shareholders for the Year 2007 and uploaded on the Company's website
Please refer to the resolution of the Board of Directors of Amata Corporation Public Company Limited at a meeting No. 2/2007 held on March 23, 2007 at 15:00 hrs. to hold the ordinary general meeting of shareholders for the year 2007 on April 27, 2007 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 to consider matters as detailed in the previous notification.
The Notice of the ordinary general meeting of shareholders for the year 2007 and all supporting documents are now completed, and will upload on the Company's website as of March 28, 2007. Said Notice and its documents will be sent to the shareholders whose names appeared in the Register of Shareholders on April 11, 2007 at 12:00 hrs.
For your information.
AMATA CORPORATION PUBLIC COMPANY LIMITED
Mr. Thomas H. Reese