Message from Chairman

Dear shareholders,

The Organization for Economic Co-operation and Development (OECD) forecasts that global gross domestic product (GDP) growth is expected to slow down from 3.2% in 2025 to 2.9% in 2026. Meanwhile, Thailand’s National Economic and Social Development Council (NESDC) predicts that Thailand’s GDP will grow by 2.0% in 2026. These forecasts were made prior to the outbreak of the conflict between the United States and Iran, which may heighten uncertainties and risks affecting the global economic outlook in 2026.

Nevertheless, Amata Corporation Public Company Limited (the “Company”) and its subsidiaries have continued to conduct their business amid economic instability while maintaining performance growth in accordance with the Company’s strategic plan. In 2025, the Company reported higher revenue and net profit compared with 2024, reflecting its success in executing the strategy of developing Smart Cities as innovative investment destinations. This strategy supports job creation, regional economic growth, and added economic value for Thailand, while responding to global technological advancements. The Company has gained recognition from leading global corporations that have established new business operations within the industrial estates operated by the Company, consistently supporting the government’s Eastern Economic Corridor (EEC) policy

With respect to the progress in restructuring the utilities and services business group, subsidiaries were established as follows:

• On April 1, 2025, the Company established Amata B.Grimm Renewable Energy Co., Ltd. to engage in the generation of electricity from environmentally friendly energy sources; and
• On January 15, 2026, the Company established Amata U Lao Power Co., Ltd. to operate a wholesale electricity distribution business. These initiatives aim to enhance energy security and support sustainable economic growth.

In terms of good corporate governance, social responsibility, environmental stewardship, and stakeholder engagement, the Company’s Board of Directors places strong emphasis on these matters. The Board recognizes that the Company and its subsidiaries must strictly comply with social and environmental responsibility policies. Sustainable development has been integrated into the Company’s business development plan in accordance with the “ALL WIN” philosophy. The Company continues to conduct its business with environmental consciousness under the “Safe Earth Save Us” initiative and has consistently communicated the importance of environmental responsibility to its customers, partne

The Company operates its business in accordance with the principles of good corporate governance and sustainable development. In this regard, the Company received the Sustainability Awards of Honor at the SET Awards 2025, presented to listed companies that have received the Best Sustainability Awards for three or more consecutive years by the Stock Exchange of Thailand. In addition, the Company achieved the highest SET ESG Ratings at the AAA level and has been included in the list of sustainable stocks by the Stock Exchange of Thailand for the eighth consecutive year. The Company also received the Sustainability Disclosure Award from the Thaipat Institute for the sixth consecutive year.

To further reaffirm its commitment to good corporate governance and sustainable development, the Company has maintained its “Excellent” 5-star corporate governance rating for the eighth consecutive year (2018-2025), with ranked within the Top Quartile, representing the group of companies whose evaluation results placed them among the top 25 percent of all participating companies in the assessment. The Company also received an “Excellent” rating from the 2025 Annual General Meeting of Shareholders Quality Assessment Project, reflecting its effective organization of the Annual General Meeting via electronic media (E-AGM). In addition, the Company remains firmly committed to opposing all forms of corruption. In this year, the Company intends to renewe its certification from the Private Sector Collective Action Coalition Against Corruption (CAC). Furthermore, the Company continues to enhance employee knowledge and awareness regarding the importance of combating corruption in all forms.

On behalf of the Board of Directors and the management of the Company and its subsidiaries, I would like to express my sincere appreciation to our business partners, shareholders, employees, customers, and all stakeholders for their continued support, which has been instrumental to the Company’s stable growth and sustainable development. I would also like to thank the financial institutions for their continued trust and support of the Company’s operations.