Page 50 - Amata-one-report2020-en

3. Amata City Bien Hoa Joint Stock Company (Formerly known as Amata (Vietnam)
Joint Stock Company)

Business Activity : Development of industrial estate, commercial complex,
residential projects and related services
Company Registration Date : December 31, 1994
Company Registration No. : 3600265395
Registered and paid-up share capital : USD 20,400,000
Percentage owned by Amata Corporation : 65.56%
Head Office : Long Binh Ward, Bien Hoa City, Dong Nai Province, Vietnam

Phones : +84 2513991007
Fax : +84 2513891251
Email : marketing.vn@amata.com
Management : Mr. Surakij Kiatthanakorn, General Director

4. Amata B.Grimm Power Ltd.

Business Activity : Holding Company
Company Registration Date : March 2, 1995
Company Registration No. : 0105538027863

Registered share capital : 17,000,000 ordinary shares at THB 100 each
Paid-up share capital : 15,000,000 fully paid-up shares at THB 100 per share
2,000,000 paid-up shares at THB 72.50 per share
Percentage owned by Amata Corporation : 13.77%
Head office : 5 Krungthepkreetha Road, Huamark, Bangkapi,
Bangkok 10240, Thailand
Phones : (02) 379-4246, 710-3400

Fax : (02) 379-4245
Email : preeyanart.s@bgrimmpower.com, haraldlink@bgrimmgroup.com
Management : Mrs. Preeyanart Soontornwata, Director (until 15 December 2020)
Mr. Harald Link, Director (from 15 December 2020)

50 56-1 One Report 2020