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BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

10. Amata Summit Ready Built Co., Ltd.

Business Activity : Ready built factories for lease or sale

Company Registration Date : December 15, 2004
Company Registration No. : 0205547025176
Registered and paid-up share capital : 4,000,000 ordinary shares at THB 100 each
Percentage owned by Amata Corporation : 49%
Head office : Amata City Chonburi, 700 Bangna-Trad Highway, Km. 57,
A. Muang, Chonburi 20000, Thailand
Phones : (038) 939-007

Fax : (038) 939-001
Email : janjira@amata.com
Management : Ms. Janjira Yamyim, Managing Director

11. Amata Asia Limited

Business Activity : Holding Company
Company Registration Date : May 28, 2008
Company Registration No. : 1242011
Registered and paid-up share capital : 1,000 ordinary shares at HKD 1 each

Percentage owned by Amata Corporation : 100%
Head office : 21st Floor, Edinburgh Tower, The Landmark, 15 Queen’s Road
Central, Hong Kong
Phones : (02) 792 0000
Fax : (02) 318 1096
Email : somhatai@amata.com
Management : Mrs. Somhatai Panichewa, Chairman

12. Amata B.Grimm Power (Rayong) 1 Ltd.

Business Activity : Production of electricity and steam
Company Registration Date : September 9, 1996
Company Registration No. : 0105539100131
Registered and paid-up share capital : 12,870,000 ordinary shares at THB 100 each
Percentage owned by Amata Corporation : 15.23%
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)

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