001/126/2005 September 15, 2005 President The Stock Exchange of Thailand 62 Ratchadapisek Road, Klongtoei, Bangkok 10110 Dear Sir, Re. : Reappointment of An Audit Committee Amata Corporation Public Company Limited wishes to inform the resolution of the Board of Directors at the meeting No. 4/2005 held on September 15, 2005 to appoint the same Audit Committee to resume their positions for another term. The details are as follows :- 1. Name of the Member of Audit Committee : Chairman of the Audit Committee : Mr. Wikrom Soukavanitch Member of the Audit Committee : Mr. Noppun Muangkote Member of the Audit Committee : Dr. Somchet Thinaphong Secretary of the Audit Committee : Mrs. Varaporn Vatcharanukroh 2. The Audit Committee of the Company has the scope of duties and responsibilities and shall report to the Company's board of directors as follows : (1) Oversee the reporting process and the disclosure of the financial information that it should be correct, sufficient and accurate. (2) Ensure that the Company has adequate and effective internal control systems. (3) Ensure that the Company follows all the relevant regulations and laws. (4) Consider the appointment and remuneration of auditor (5) Ensure that the Company disclose the sufficient and correct information on related or conflict of interest transaction. (6) Review and prepare the information which must be signed by the Chairman of Audit Committee to disclosed in the annual report. (7) Consider and review other matters as specified by the Board of Directors. 3. Terms for holding office : 3.1 Chairman of the Audit Committee : 3 years 3.2 Member of the Audit Committee : 3 years For your information. Yours sincerely, AMATA CORPORATION PUBLIC COMPANY LIMITED Pol.Gen.Chavalit Yodmani CHAIRMAN