AMATA : Interim Dividend Payment and Fix the Date for Closing

 001/162/2005 November 10, 2005 President The Stock Exchange of Thailand 62 Ratchadapisek Road, Klongtoei, Bangkok 10110 Re. : Interim Dividend Payment and Fix the Date for Closing the Company Share Registration Book The Board of Directors of Amata Corporation Public Company Limited at a meeting No. 5/2005 held on November 10, 2005 at 14:00 hrs. passed the following resolutions: 1.That the interim dividend payment from the operating performance from January 1 to June 30, 2005 will be 0.30 baht per share which 0.16 bath per share from BOI promoted activities and 0.14 bath per share from non BOI promoted activities and will be paid to shareholders within December 9, 2005. 2.Fix the date for closing the company share registration book for the right to receive the dividend on November 25, 2005 at 12.00 hrs. For your information. Yours sincerely, AMATA CORPORATION PUBLIC COMPANY LIMITED Pol. Gen. Chavalit Yodmani CHAIRMAN