Ref No. 001/105/2006
August 17, 2006
President
The Stock Exchange of Thailand
62 Ratchadapisek Road
Klongtoei
BANGKOK 10100
Dear Sir,
Re : Increase of Registered Capital of Amata Facility Services,
Amata Summit Ready Built (Final Version)
The Board of Directors of Amata Corporation Public Company Limited (Amata)
at a meeting No. 4/2006 dated August 11, 2006 resolved to approve the
capital increase in the following two companies in order to keep the same
shareholding ratio :-
1) Amata Facility Services Company Limited, a subsidiary company in
which Amata holds 91% shares. Amata Facility Services' main business
is to provide maintenance services of common area in Amata Nakorn and
Amata City Industrial Estate. Its present registered capital is
1,000,000.- Baht. The registered capital will be increased to 15,000,000.-
Baht. The fund will be used for construction of a new waste management
transfer building. The increased capital will be paid up by end of
September 2006.
2) Amata Summit Ready Built Company Limited, a subsidiary company in
which Amata holds 49% shares. Amata Summit Ready Builts' main business is
to construct ready-built factories for lease and sell in Amata Nakorn
Industrial Estate. At present, Amata Summit Ready Built has a registered
capital of 100,000,000.- Baht, and will increase its registered capital to
200,000,000.- Baht. The fund will be used for its business expansion. It
is expected that the capital paid up will be ready by end of September
2006.
The capital paid up by Amata for the above will be total 61.74 million
Baht. The size of this transaction is 0.74% which is not a connected
transaction or an acquisition of assets.
For your information.
Yours sincerely,
AMATA CORPORATION PUBLIC COMPANY LIMITED
Mr.Thomas H.Reese
DIRECTOR