001/163/2005
November 10, 2005
President
The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoei, Bangkok 10110
Dear Sir,
Re. : Announcement of Investment in Amata Health Service Co., Ltd.
Amata Corporation Public Company Limited wishes to inform the resolution
of the Board of Directors at the meeting No. 5/2005 held on November
10, 2005. The meeting approved an investment in Amata Health Service
Co., Ltd. The details are as follows :-
1.The date on which set up the Company :September 27, 2005
2.The company name:Amata Health Service Co., Ltd.
3.The nature of its business :Provided Injury / Illness
Treatment,
Physical check up service,
Consultation and Safety +
Health Training on Occupational
Health
4.Registered capital :Baht 5.0 Million
5.Paid-up capital :Baht 5.0 Million
6.Purchasing price at par value :Baht 10 per share
7.Proportion of securities :25%
8.Board of directors
1)Mrs. Somhatai Panichewa
2)Mr. Charubongse Brohmwitak
3)Mr. Pichai Siripornpanich
9.Shareholders
Name % of shares held
Amata Corporation PCL :25
Chonburi Hospital :30
Dr. Charubongse Brohmwitak :15
Other minorities 30
10.The benefit expected to be received :Dividend
11.The sources of funds :Working capital
For your information.
Yours sincerely,
AMATA CORPORATION PUBLIC COMPANY LIMITED
Pol.Gen.Chavalit Yodmani
CHAIRMAN
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