Page 234 - Amata-one-report2020-en

Enclosures 2

Other Companies APBH BIP-S ABP3 /

= Amata B. Grimm Power (Rayong) 2 Ltd. = Amata B. Grimm Power (Rayong) 3 Ltd. = Amata B. Grimm Power (Rayong) 4 Ltd. = Amata B. Grimm Power (Rayong) 5 Ltd.
/
HTAS
/
AN
List of Company’s Directors and Executives and Position Holding
/ / = Hitachi High-Tech Amata Smart Services Co., Ltd.
ABIG
/ Executive under the definition of SEC
Sodexo
/ / = Amata Power (Bien Hoa) Co., Ltd. = Sodexo Amata Services Co., Ltd. = Amata BIG Industrial Gas Co., Ltd. = Amata Network Co., Ltd. = Amata Mansion Service Co., Ltd.
ABPR5
Associates ABPR4 ABPR3 / / / / = Chairman = Director = Executive Director = Executive
/ / =
ABP5
ABPR 2 ABPR 3 ABPR 4 ABPR 5 APBH Sodexo ABIG HTAS BIP-S
/ /
in Company, Subsidiary, Associate and Other Company
ABP4
/ AN X / // ** *
ABP
ANGD
/
BIP-D

/ /
GMC
/
ACL
ASCLT2
= Thai-Japanese Amata Co., Ltd. = Amata Asia (Myanmar) Ltd. = Amata Development Co., Ltd. = Amata B. Grimm Power Ltd. = Amata B. Grimm Power 3 Ltd. = Amata B. Grimm Power 4 Ltd. = Amata B. Grimm Power 5 Ltd.
ASCLT1
YASEC
/ = Amata City Halong Joint Stock Company = Yangon Amata Smart and Eco City Limited = Amata Service City Long Thanh 1 Company Limited = Amata Service City Long Thanh 2 Company Limited Amata City Lao Sole Company Limited Great Mekong Consultancy Pte. Ltd. = Amata Natural Gas Distribution Co., Ltd. = Amata B. Grimm Power (Rayong) 1 Ltd.
AAsia (M)
ACHL
X
TJA
/ X, // /
Energy
/ = =
Subsidiaries ATLT ACLT TJA ACHL AAsia (M) YASEC ASCLT1 ASCLT2 ACLT GMC BIP-D ANGD ABP ABP 3 ABP 4 ABP 5 ABPR 1
AKWEG

ASRB-R
/ / /
Global
/, //
/ /
TCR
Amata VN
/, // / /
ASRB
/ / /
AAsia
/, // /, //
AFS
X / /, // = Amata City Bien Hoa JSC (Formerly known as Amata (Vietnam) JSC)
AW
ACBH
/, // /, // /, // = Thai-Chinese Rayong Industrial Realty Development Co., Ltd.
Rayong
/, // X, //,** /, //,** / / / / // ** ** * ** * * * Amata Corporation PCL. Amata City Rayong Co., Ltd. = Amata Water Co., Ltd. = Amata Facility Services Co., Ltd. = Amata Asia Ltd. = Amata Summit Ready Built Co., Ltd. = Amata VN PCL. Amata Global Pte. Ltd. Amata Summit Reit Management Co., Ltd. = Amata City Long Thanh JSC = Amata Township Long Thanh Co., Ltd. = Amata KWEG Education Co., Ltd. =
Company

Company Name Director/Executive Name Mr. Chackchai Panichapat Mr. Vikrom Kromadit Mr. Viboon Kromadit Mr. Anucha Sihanatkathakul Mr. Noppun Muangkote Assoc. Prof. Dr. Somchet Thinaphong Mr. Tevin Vongvanich Mr. Vatana Supornpaibul Ms. Dendao Komolmas Ms. Ng Choon Soon Ms. Songchom Tangnawapan Dr. Viwat Kromadit Ms. Chindarat Ungsukulchai Mr. Suwat Prongjit Mrs. Rewadee Jantamaneechote = Company = Rayong ACBH AW AFS

234 56-1 One Report 2020 Remark: