Amata Corporation Public Company Limited
Amata Corporation Public Company Limited at the Board of Directors Meeting
No. 4/2006 on August 11, 2006 has approved the following changes to its
membership :
1. Accept the resignation of the following directors :
Name Position
Mr. Tetsushi Ishizuka Director
Effective from August 11, 2006 onwards
2. Approve the appointment of the following directors :
Name Position
Mr. Toshihide Hashima Director
Effective from August 11, 2006 onwards
Signature______________________Authorized director
(Pol. Gen. Chavalit Yodmani)
Chairman