February 20, 2009
President The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoei, Bangkok 10110
Re. : Invitation for Shareholders to Propose Meeting Agenda and Nominate Director in Advance for the 2009 Annual General Shareholder's Meeting
In order to offer equitable rights and treatment to shareholders and to comply with good corporate governance policy, Amata Corporation Public Company Limited would like to inform to you that, our company has invited it's shareholders to propose agenda and nominate new director for the 2009 Annual Shareholder's Meeting in advance. Proposals can be submitted to the company from February 20, 2009 to March 23, 2009.
Details of the invitation and criteria for the proposals are announced on the Company's website http://www.amata.com starting from February 20, 2009 onward.
AMATA CORPORATION PUBLIC COMPANY LIMITED
Mr. Chackchai Panichapat