Page 60 - Amata-one-report2020-en

30. Thai-Japanese Amata Co., Ltd.

Business Activity : Development of a 4-star hotel and Smart Community in Amata City
Chonburi, and other services related to livability
Company Registration Date : January 20, 2017
Company Registration No. : 0105560009945
Registered and paid-up share capital : 7,176,000 ordinary shares at THB 100 each
Percentage owned by Amata Corporation : 51%
Head office : 516 Moo 5, Klongtamru, Muang, Chonburi 20000, Thailand

Phones : (02) 792-0000
Fax : (02) 318-1096
Email : lena@amata.com
Management : Ms. Ng Choon Soon (Lena), Chairperson and Director

31. Amata Energy Co., Ltd.

Business Activity : Invest in energy and infrastructure business

Company Registration Date : January 30, 2017
Company Registration No. : 0105560015741
Registered and paid-up share capital : 10,000 ordinary shares at THB 100 each
Percentage owned by Amata Corporation : 99.98%
Head office : 2126 Kromadit Building, New Petchburi Road,
Huaykwang, Bangkok 10310, Thailand
Phones : (02) 792-0000
Fax : (02) 318-1096
Email : varong@amata.com

Management : Mr. Varong Tangpraprutgul, Director

32. Amata City Halong Joint Stock Company

Business Activity : Development of Industrial Estate and related services
in Halong City, Quang Ninh Province, Vietnam
Company Registration Date : April 18, 2018
Company Registration No. : 5701929293

Registered and paid-up share capital : 36,500,000 ordinary shares at VND 10,000 each
Percentage owned by Amata Corporation : 72.84%
Head office : Song Khoai Industrial Park, Song Khoai Commune,
Quang Yen Town, Quang Ninh Province, Vietnam
Phones : +84 2033567007
Fax : +84 2033562007
Email : Marketing.vn@amata.com
Management : Mr. Nguyen Van Nhan, General Director

60 56-1 One Report 2020