Ordinary General Meeting of Shareholders for the Year 2006
Ref. No. 001/033/2006
April 28, 2006
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 2006
The Company would like to report on the resolutions made at the ordinary
general meeting of shareholders for the year 2006 held on April 28, 2006.
The details of the resolutions are as follows:-
1.Certify the Minutes of Ordinary General Meeting of Shareholders for the
Year 2005 held on April 29,2005.
2.Acknowledge the Company's Annual Report and the Board of Director's
Report for 2005.
3.Approve the Company's Balance Sheet and the Statements of Profit & Loss
for the Year ended December 31, 2005.
4.Not to appropriate a legal reserve from the net profit of 2005 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 0.35 baht per share from the
operating performance from January 1 to December 31, 2005, out of which
0.17 bath per share from BOI promoted activities and 0.18 bath per share
from non-BOI promoted activities. The dividend of 0.35 baht per share is
an additional dividend payment following the interim dividend payment of
0.30 baht per share paid December 2005. So the total dividend payment
for the year ending December 31, 2005 is 0.65 baht per share. The
dividend shall be paid within May 26, 2006.
The share registration book for the right to receive the dividend will be
closed on May 16, 2006 at 12:00 hrs.
5.Consider and elect directors in place of those whose terms were
expired and appoint a new director.
5.1 The directors whose terms expired :-
(1) Police General Chavalit Yodmani (3) Mr. Chai Sophonpanich
(2) Mr. Chackchai Panichapat (4) Mr. Thomas Hamlin Reese
5.2 The directors being re-appointed :-
(1) Police General Chavalit Yodmani (3) Mr. Chai Sophonpanich
(2) Mr. Chackchai Panichapat (4) Mr. Thomas Hamlin Reese
5.3 The new director being appointed :-
Mr. Viboon Kromadit
The members of the new board of directors are :-
1 Police General Chavalit Yodmani 2 Mr. Chira Panupong
3 Mr. Vikrom Kromadit 4 General Yuthasak Sasiprapha
5 Mr. Tetsushi Ishizuka 6 Mr. Chai Sophonpanich
7 Mr. Wikrom Soukavanitch 8 Mr. Chackchai Panichapat
9 Dr. Somchet Thinaphong 10 Mr. Thomas Hamlin Reese
11 Mr. Staporn Kavitanon 12 Mr. Noppun Muangkote
13 Mr. Viboon Kromadit2
6.Pay the remuneration for the year 2006 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.
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 2006, and
to approve the remuneration for the year 2006 at Baht 1,400,000.- .
8.Approve the amendment of the company's articles of association in the
number of shares holding by foreign nationals from the limit of 30% to 49%
of the issued and paid up capital.After the amendment, Clause 9 of the
articles of association of the Company would read as follows :-
The Company shares can be transferred freely. The number of share holding
by foreign nationals must not exceed 49% of the issued and paid up share
capital. The Company preserves the right to refuse the transfer, which
will distort the shareholding ratio of the foreign national.
For your information.
Yours sincerely,
Amata Corporation Public Company Limited
Police General Chavalit Yodmani
CHAIRMAN
April 28, 2006
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 2006
The Company would like to report on the resolutions made at the ordinary
general meeting of shareholders for the year 2006 held on April 28, 2006.
The details of the resolutions are as follows:-
1.Certify the Minutes of Ordinary General Meeting of Shareholders for the
Year 2005 held on April 29,2005.
2.Acknowledge the Company's Annual Report and the Board of Director's
Report for 2005.
3.Approve the Company's Balance Sheet and the Statements of Profit & Loss
for the Year ended December 31, 2005.
4.Not to appropriate a legal reserve from the net profit of 2005 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 0.35 baht per share from the
operating performance from January 1 to December 31, 2005, out of which
0.17 bath per share from BOI promoted activities and 0.18 bath per share
from non-BOI promoted activities. The dividend of 0.35 baht per share is
an additional dividend payment following the interim dividend payment of
0.30 baht per share paid December 2005. So the total dividend payment
for the year ending December 31, 2005 is 0.65 baht per share. The
dividend shall be paid within May 26, 2006.
The share registration book for the right to receive the dividend will be
closed on May 16, 2006 at 12:00 hrs.
5.Consider and elect directors in place of those whose terms were
expired and appoint a new director.
5.1 The directors whose terms expired :-
(1) Police General Chavalit Yodmani (3) Mr. Chai Sophonpanich
(2) Mr. Chackchai Panichapat (4) Mr. Thomas Hamlin Reese
5.2 The directors being re-appointed :-
(1) Police General Chavalit Yodmani (3) Mr. Chai Sophonpanich
(2) Mr. Chackchai Panichapat (4) Mr. Thomas Hamlin Reese
5.3 The new director being appointed :-
Mr. Viboon Kromadit
The members of the new board of directors are :-
1 Police General Chavalit Yodmani 2 Mr. Chira Panupong
3 Mr. Vikrom Kromadit 4 General Yuthasak Sasiprapha
5 Mr. Tetsushi Ishizuka 6 Mr. Chai Sophonpanich
7 Mr. Wikrom Soukavanitch 8 Mr. Chackchai Panichapat
9 Dr. Somchet Thinaphong 10 Mr. Thomas Hamlin Reese
11 Mr. Staporn Kavitanon 12 Mr. Noppun Muangkote
13 Mr. Viboon Kromadit2
6.Pay the remuneration for the year 2006 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.
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 2006, and
to approve the remuneration for the year 2006 at Baht 1,400,000.- .
8.Approve the amendment of the company's articles of association in the
number of shares holding by foreign nationals from the limit of 30% to 49%
of the issued and paid up capital.After the amendment, Clause 9 of the
articles of association of the Company would read as follows :-
The Company shares can be transferred freely. The number of share holding
by foreign nationals must not exceed 49% of the issued and paid up share
capital. The Company preserves the right to refuse the transfer, which
will distort the shareholding ratio of the foreign national.
For your information.
Yours sincerely,
Amata Corporation Public Company Limited
Police General Chavalit Yodmani
CHAIRMAN
