Approved the following changes director

BackFeb 26, 2007

Amata Corporation Public Company Limited

Amata Corporation Public Company Limited at the Board of Directors Meeting No. 1/2007 on February 23, 2007 has approved the following changes to its membership :

Accept the resignation of the following directors :

Name
Position
- Mr. Wikrom Soukavanitch Director Effective from March 1, 2007 onwards
- Mr. Chai Sophonpanich Director Effective from February 23, 2007 onwards