Page 242 - Amata-one-report2020-en

• Considering the compliance with Regulation of the Office of the Securities and Exchange Commission
(SEC) with regards to the changing of the financial statement signatory external auditor every 7 years,
if Ms. Supannee Triyanantakul are appointed to be the external auditors for the year 2021, it shall
be the 6th year of Ms. Supannee Triyanantakul as the auditor for the Company and subsidiaries.

• The external auditors have no relation with the Company and its subsidiaries.

• The external auditors do not receive remuneration nor benefits other than the above audit fee.

Opinion / observation of the performance
www.amata.com AmataCorp
In summary for 2020, the Audit Committee had fulfilled the responsibility under the Audit Committee Charter which
was approved by the Board of Directors, with knowledge and capability in following up the Company and subsidiaries’
operation in an independent manner, and found that the Company disclosed financial and operation information AMATA CORPORATION PUBLIC COMPANY LIMITED

of the Company and subsidiaries correctly in accordance with generally accepted accounting standards. Information
was disclosed adequately and correctly, including the connected transactions and possible conflicts of interests. THAILAND
The Company had strictly complied with obligations, laws, and regulations of the Stock Exchange of Thailand (SET) Bangkok Office
and Securities and Exchange Commission (SEC). In addition, the Company had performed duties with transparency 2126 Kromadit Building, New Petchburi
and reliability by managing the Company to conduct its business according to risk management and Good Corporate Road, Bangkapi, Huay Kwang,
Governance principles. The Company also had auditor and internal auditor who were independent, qualified and efficient, Bangkok, 10310, Thailand
which helped in developing the operation systems to fit with the changing business environment on a continuing basis. Tel : +66 2 792 0000

Fax : +66 2 318 1096
Amata City Chonburi

700 Bangna-Trad Highway,
On behalf of the Audit Committee Km. 57, A. Muang, Chonburi 20000,
Thailand
Tel : +66 38 939 007
Fax : +66 38 939 000
Amata City Rayong

7, Highway 331, Km. 39,
Mr. Anucha Sihanatkathakul A. Sriracha, Chonburi 20230, Thailand บร�ษัท อมตะ คอรปอเรชัน จํากัด (มหาชน)
(Chairman of the Audit Committee) Tel : +66 38 497 007
February 24, 2021
Fax : +66 38 497 000

VIETNAM

Amata City Bien Hoa
Long Binh Ward, Bien Hoa City,
Dong Nai Province, Vietnam
Tel : (84) 251-3991-007
Fax : (84) 251-3891-251 รายงานประจําป‚ 2563

242 56-1 One Report 2020