Page 61 - Amata-one-report2020-en

BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

33. Hitachi High-Tech Amata Smart Services Co., Ltd.

Business Activity : Provide infrastructure and services to Smart Factories,

and other services related to manufactured products
Company Registration Date : June 11, 2018
Company Registration No. : 0205561021247
Registered and paid-up share capital : 400,000 ordinary shares at THB 100 each
Percentage owned by Amata Corporation : 25%
Head office : Amata City Chonburi, 700/841 Moo 5 Nong Kakha, Panthong,
Chonburi 20160, Thailand

Phones : 038-109-617
Fax : 038-109-617
Email : shigeaki.kikuchi.zd@hitachi-hightech.com
Management : Mr. Shigeaki Kikuchi, Managing Director

34. Amata Asia (Myanmar) Limited

Business Activity : Investment in Yangon Amata Smart and Eco City Limited,
registered in Union of Myanmar
Company Registration Date : November 23, 2018

Company Registration No. : 2769430
Registered and paid-up share capital : HKD 7,823,800 equivalent to USD 1 million
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 : satha@amata.com
Management : Mr. Satha Vanalabh-patana, Director

35. Yangon Amata Smart and Eco City Limited

Business Activity : Investment in Yangon Amata Smart and Eco City, Union of Myanmar
Company Registration Date : February 27, 2019
Company Registration No. : 118949463
Registered and paid-up share capital : 4,500,,000 ordinary shares at USD 1 each
Percentage owned by Amata Corporation : 100% (DUHD is expected to hold 20% of totaling share by 2021)

Head office : 708, 7th Floor, Hledan Center, Corner of Pyay and Hledan Road,
Kamayut Township, Yangon, MYANMAR
Phones : +95 1 2305627
Fax : +95 1 2305627
Email : tsutsui@amata.com
Management : Mr. Yasuo Tsutsui, Managing Director

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