Ref No. IV/09/013
March 27, 2009
President The Stock Exchange of Thailand 62 Ratchadapisek Road Klongtoei BANGKOK 10100
Re : Report on Change of Member of the Board of Directors
Amata Corporation Public Company Limited (AMATA) at the Board of Directors Meeting No. 2/2009 on March 27, 2009 has approved the appointment of Dr. Wissanu Krea-Ngam as the Chairman of the Board of Directors, effective from March 27, 2009 onwards.
Submit for your information.
AMATA CORPORATION PUBLIC COMPANY LIMITED
Mr. Chackchai Panichapat