Ref. No. 001/032/2007
April 27, 2007
The President
The Stock Exchange of Thailand
62 Ratchadapisek Road, Klongtoey
BANGKOK 10110
Dear Sir,
Re : Report on the Resolutions of the Ordinary General Meeting of Shareholders for the Year 2007
The Company would like to report on the resolutions made at the ordinary general meeting of shareholders for the year 2007 held on April 27, 2007.
The details of the resolutions are as follows:-
1.Approved the Minutes of Ordinary General Meeting of Shareholders for the Year 2006 held on April 28, 2006.
The meeting has approved this agenda by simple majority as follows:
| 222 shareholders approved, | representing 680,942,680 votes, | equivalent to 90.76 |
| - shareholders disapproved | , representing - votes, | equivalent to - |
| 2 shareholders abstained, | representing 69,339,100 votes, | equivalent to 9.24 of the total votes of shareholders attending the meeting and having the rights to vote. |
2.Acknowledge the Company's Annual Report and the Board of Director's Report for 2006.
3.Approve the Company's Balance Sheet and the Statements of Profit & Loss for the Year ended December 31, 2006.
The meeting has approved this agenda by simple majority as follows:
| 222 shareholders approved, | representing 680,942,680 votes, | equivalent to 90.76 |
| - shareholders disapproved | , representing - votes, | equivalent to - |
| 2 shareholders abstained, | representing 69,339,100 votes, | equivalent to 9.24 of the total votes of shareholders attending the meeting and having the rights to vote. |
4.Approve not to appropriate a legal reserve from the net profit of 2006 as the Company's legal reserve has reached 10% of the registered capital according to the public company acts and the Company's articles of association, and to pay a dividend at 0.20 baht per share from the operating performance from January 1 to December 31, 2006, out of which 0.06 bath per share from BOI promoted activities and 0.14 bath per share from non-BOI promoted activities. The dividend of 0.20 baht per share is an additional dividend payment following the interim dividend payment of 0.25 baht per share paid in December 2006. So the total dividend payment for the year ending December 31, 2006 is 0.45 baht per share. The dividend shall be paid within May 25, 2007.The share registration book for the right to receive the dividend will be closed on May 16, 2007 at 12:00 hrs.
The meeting has approved this agenda by simple majority as follows:
| 222 shareholders approved, | representing 680,942,680 votes, | equivalent to 90.76 |
| - shareholders disapproved | , representing - votes, | equivalent to - |
| 2 shareholders abstained, | representing 69,339,100 votes, | equivalent to 9.24 of the total votes of shareholders attending the meeting and having the rights to vote. |
5.Elected of Directors in Place of those whose Terms are to be Expired.
5.1 The directors whose terms expired :-
| (1) Mr.Chira Panupong | (3) General Yuthasak Sasiprapha |
| (2) Mr. Staporn Kavitanon | (4) Mr. Toshihide Hashima |
5.2 The directors being re-appointed :-
| (1) General Yuthasak Sasiprapha | (2) Mr. Toshihide Hashima |
5.3 The directors being appointed in place of directors whose terms are expired :-
| (1) Dr. Wissanu Krea-Ngam | (2) Mr. Anucha Sihanatkathakul |
Mr. Anucha Sihanatkathakul also appointed as the Chairman of the Audit Committee in place of Mr. Wikrom Soukavanitch who has resigned from this position.
The members of the new board of directors are :-
| 1 Police General Chavalit Yodmani | 2 Mr. Vikrom Kromadit |
| 3 General Yuthasak Sasiprapha | 4 Mr. Toshihide Hashima |
| 5 Mr. Chackchai Panichapat | 6 Mr. Thomas Hamlin Reese |
| 7 Mr. Viboon Kromadit | 8 Dr. Wissanu Krea-Ngam |
| 9 Mr. Anucha Sihanatkathakul | 10 Dr. Somchet Thinaphong |
| 11 Mr. Noppun Muangkote | |
The meeting has approved this agenda by simple majority as follows:
| 222 shareholders approved, | representing 680,942,680 votes, | equivalent to 90.76 |
| - shareholders disapproved | , representing - votes, | equivalent to - |
| 2 shareholders abstained, | representing 69,339,100 votes, | equivalent to 9.24 of the total votes of shareholders attending the meeting and having the rights to vote. |
6.Pay the remuneration for the year 2007 to directors at the amount not exceed Baht 5,500,000.- (Baht Five Million and five hundred thousand only) per year. Any director being the Company's employee shall receive the director's remuneration in addition to his salary as employee. The foregoing resolutions shall remain in effect until a Shareholders Meeting resolves otherwise.
The meeting has approved this agenda by simple majority as follows:
| 222 shareholders approved, | representing 680,942,680 votes, | equivalent to 90.76 |
| - shareholders disapproved | , representing - votes, | equivalent to - |
| 2 shareholders abstained, | representing 69,339,100 votes, | equivalent to 9.24 of the total votes of shareholders attending the meeting and having the rights to vote. |
7.Appoint Ernst & Young Office Limited by Mr. Narong Puntawong - CPA No. 3315, or Mr. Supachai Phanyawattano - CPA No. 3930 or Ms. Siraporn Ouaanunkun - CPA No. 3844 as a Company's auditor for the year 2007, and to approve the remuneration for the year 2007 at Baht 1,495,000.- .
The meeting has approved this agenda by simple majority as follows:
| 222 shareholders approved, | representing 680,942,680 votes, | equivalent to 90.76 |
| - shareholders disapproved | , representing - votes, | equivalent to - |
| 2 shareholders abstained, | representing 69,339,100 votes, | equivalent to 9.24 of the total votes of shareholders attending the meeting and having the rights to vote. |
For your information.
Yours sincerely,
Amata Corporation Public Company Limited
Police General Chavalit Yodmani
CHAIRMAN