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BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

5. Amata City Rayong Co., Ltd. (Formerly known as Amata City Co., Ltd.)

Business Activity : Industrial Estate Development

Company Registration Date : June 5, 1995
Company Registration No. : 0105538066591
Registered and paid-up share capital : 4,500,000 ordinary shares at THB 100 each
Percentage owned by Amata Corporation : 83.67%
Head Office : 2126 Kromadit Building, New Petchburi Road, Huaykwang,
Bangkok 10310, Thailand
Phones : (02) 792-0000

Fax : (02) 318-1096
Site Office : Amata City Rayong, 7, Highway 331, Km. 39, A. Sriracha,
Chonburi 20230, Thailand
Project Location : Highway 331, Km. 94, Mabyangporn, Pluakdaeng, Rayong
Phones : (038) 497-007
Fax : (038) 497-000
Email : viboon@amata.com
Management : Mr. Viboon Kromadit, Director

6. Amata Power (Bien Hoa) Ltd.

Business Activity : Production of electricity and steam
Company Registration Date : June 29, 1996
Company Registration No. : 1618/GP
Registered share capital : USD 5,500,000
Paid-up share capital : USD 4,428,571
Percentage owned by Amata Corporation : 14.82%

Head office : 3A Road, Long Binh (Amata) Industrial Park, Bien Hoa City,
Dong Nai Province, Vietnam
Phones : (84) 2513 936 938
Fax : (84) 2513 936 445
Email : jan.tenner@bgrimpower.com
tranhoang@amatapower.com.vn
Management : Mr. Jan Markus Tenner (President)
Mr. Tran Hoang (Vice President)

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