Page 29 - Amata-one-report2020-en

BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

On July 24, 2020, October 8, 2020
the Board of Directors No. 6/2020 MOU is entered details as follows
resolved that • Memorandum of Understanding (MOU) is made

• Approved on an investment to develop Amata by and among the Company, Mahidol University
Taipei Smart City Project with a joint venture and Thailand Center of Excellence in Life Sciences
company in Thailand between the Company and (Public Organization) or TCELS to drive the
Sinotech Engineering Consultants, Ltd., with Baht Mahidol-Amata Medi-Town Project.
75 Million registered capital. This joint-venture
company will focus on development of Smart City, On October 20, 2020,
Industrial, Commercial and Mixed Development registered the change of paid up
and Operation. capital details as follows

On July 24, 2020, • The newly-issued ordinary shares were allocated
MOU is entered details as follow to the shareholders and the registration of
the increase in paid-up capital of the Company
• Memorandum of Understanding (MOU) in the amount of Baht 83,000,000 with
th
dated 24 July 2020, is made by and between the Department of Business Development
the Company and Advance Broadband Network Department. At present, the Company’s paid-up
Company Limited for the purpose of cooperation capital had been changed from Baht 1,067,000,000 to
and mutual assistance in the smart city Baht 1,150,000,000, The Company’s total registered
development by utilization of 5G technology and capital is Baht 1,150,000,000.
fiber optic network to Increase the management
and production in Amata City Chonburi On October 26, 2020,
Industrial Estate. New shares of AMATA to be traded
On September 11, 2020, • New shares of AMATA traded.
the Extraordinary General Meeting of the On October 28, 2020,
Shareholder No. 1/2020 resolved that
MOU is entered details as follow
• Approved on the increased registered capital
of the Company from the current registered capital • Memorandum of Understanding (MOU) is made by
of Baht 1,067,000,000 to the new registered capital and among the Company, Mahidol University and
of Baht 1,150,000,000 by issuing 83,000,000 Thailand Center of Excellence in Life Sciences
new ordinary shares with a par value of Baht 1.00 (Public Organization) or TCELS to drive
per share, offering 83,000,000 new ordinary shares the Mahidol-Amata Medi-Town Project. This project
to existing shareholders proportionate to is aiming to provide international medical services.
their shareholding (Right Offering), and waiver Including cooperation in the production of
from mandatory tender offer by using the resolution medicine and medical devices, education and
of the shareholders’ meeting (Whitewash). research through the international cooperation.

• Approved the amendment of the Company’s
Articles of Association concerning financial
management (Treasury Stock).

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