President
The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoey, Bangkok 10110
Dear Sir,
Re : Registration of the amendment of the company's articles of association
in the number of shares holding by foreign nationals
Reference is made to the Ordinary General Meeting of Shareholders held on
28 April 2006, approving the amendment of the company's articles of
association in the number of shares holding by foreign nationals from not
exceed 30% of the issued and paid up share capital to not exceed 49% of the
issued and paid up share capital.
The company has registered the above mentioned amendment at the Department
of Business Development, Ministry of Commerce since 24 May 2006 and has got
an approval of the said amendment from BOI since June 6, 2006.The documents
pertaining to the issue are enclosed herewith.
For your information.
Yours sincerely,
AMATA CORPORATION PUBLIC COMPANY LIMITED
Police General Chavalit Yodmani,
CHAIRMAN