001/019/2007
March 23, 2007
President
The Stock Exchange of Thailand
62 Ratchadapisek Road,
Klongtoei, Bangkok 10110
Re. : Annual Dividend Payment and Sets Date for Ordinary General Meeting of Shareholders for the Year 2007
The Board of Directors of Amata Corporation Public Company Limited at a meeting No. 2/2007 held on March 23, 2007 at 15:00 hrs. passed the following resolutions :
1.That the annual dividend payment from the operating performance from January 1 to December 31, 2006 will pay 0.20 baht per share, out of which 0.06 baht per share from BOI promoted activities and 0.14 baht per share from non-BOI promoted activities. This dividend distribution of Baht 0.20 per share is an additional dividend payment following the interim dividend payment of Baht 0.25 per share paid under the resolution of the Board of Director Meeting No. 5/2006. So, total dividend payment from the operating performance from January 1, 2006 to December 31, 2006 is Baht 0.45 per share or equivalent to 61.49% of the net profit for the year then ended. The dividend will be paid to shareholders within May 25, 2007.
2.That an ordinary general meeting of shareholders for the year 2007 should be held on April 27, 2007 from 14:00 hrs. to 15:30 hrs. at the Conference Room 6th floor, Amata office, No 2126 Kromadit Bldg., New Petchburi Rd., Bangkapi, Huay Kwang, Bangkok 10320.
3.That the date for closing the company share registration book for the right to attend the ordinary general meeting of shareholders will be on April 11, 2007 at 12:00 hrs. until the meeting is completed.
4.Fix the date for closing the company share registration book for the right to receive the dividend on May 16, 2007 at 12.00 hrs.
5.That the agenda for the meeting will :
5.1Certify the minutes of the Ordinary General Meeting of Shareholders for the Year 2006 held on April 28, 2006.
5.2Certify the company's annual report and the board of director's report for 2006.
5.3Consideration of the Company's balance sheet and the statements of profit & loss for the year ended December 31, 2006.
5.4Consideration of the retained earnings appropriated as a legal reserve and the distribution of dividend for the Year 2006.
5.5Consideration of the election of directors in place of those whose terms are to be expired, the appointment of new director's and fix directors' authority.
5.6Consideration of the remuneration for the Company's Directors.
5.7Consideration of the appointment of the Company's Auditor and the remuneration for the year 2007.
5.8Other matters (if any).
For your information.
Yours sincerely,
AMATA CORPORATION PUBLIC COMPANY LIMITED
Pol. Gen. Chavalit Yodmani
CHAIRMAN