Gouvernance Amata Corporation Thailand S.E.

AMATA-R

TH0617010R19

Développement et opérations immobilières

Cours en clôture Thailand S.E. 25/08/2026			Varia. 5j.	Varia. 1 janv.
30,25 ^THB	-0,82%		-6,20%	+82,23%

21/08	Amata cède l'intégralité de sa participation de 51 % dans AMATA KWEG Education	MT
13/08	Amata Corporation Public Company Limited annonce un dividende en numéraire pour la période du 1er janvier 2026 au 30 juin 2026, payable le 10 septembre 2026	CI

Comité Exécutif: Amata Corporation

Dirigeant

Fonctions occupéesDepuis

Vikrom Kromadit

73 ans

Chief Executive Officer

07/04/2010

Viwat Kromadit

64 ans

Chief Tech/Sci/R&D Officer

Osamu Sudo

74 ans

Sales & Marketing

01/05/2023

Kantima Deebuk

48 ans

Comptroller/Controller/Auditor

10/09/2021

Manachai Kaoprapan

43 ans

General Counsel	-
Corporate Secretary	01/06/2022

Suwat Prongjit

62 ans

Chief Administrative Officer

Dendao Komolmas

64 ans

Director of Finance/CFO	01/10/2008
Public Communications Contact	-

Songchom Tangnawapan

64 ans

Sales & Marketing

12/04/2010

Composition du Conseil d'Administration: Amata Corporation

Administrateur

ComitésDepuis

Parnpree Bahiddha-Nukara

Chairman

14/05/2026

Tevin Vongvanich

67 ans

Executive Committee	14/11/2019
Compensation Committee
Governance Committee	05/04/2019
Nominating Committee
Audit Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Nithi Patarachoke

63 ans

Compensation Committee
Governance Committee
Nominating Committee
Executive Committee Chair	01/10/2018
Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Noppun Muangkote

78 ans

Audit Committee	08/04/2010
Compensation Committee
Governance Committee	08/04/2010
Nominating Committee
Executive Committee Chair	08/04/2010
Audit Committee Chair	08/04/2010

Anucha Sihanatkathakul

66 ans

Compensation Committee	07/05/2012
Nominating Committee	07/05/2012
Governance Committee	27/04/2007
Audit Committee Chair	12/04/2010
Executive Committee Chair
Audit Committee	26/02/2026

Kittiya Todhanakasem

68 ans

Compensation Committee	01/02/2021
Nominating Committee	01/02/2021
Audit Committee Chair
Governance Committee

Atchaka Sibunruang

71 ans

Audit Committee	18/01/2024
Governance Committee Chair	18/01/2024

Viwat Kromadit

64 ans

Executive Committee

31/10/2005

Dendao Komolmas

64 ans

Executive Committee

Anciens Dirigeants et Administrateurs: Amata Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Chackchai Panichapat

Director/Board Member

08/04/2010

04/01/2024

Chindarat Ungsukulchai

Comptroller/Controller/Auditor

01/01/2014

21/08/2023

Viboon Kromadit

Director/Board Member	08/04/2010	01/05/2023
Sales & Marketing	28/04/2006	01/05/2023

Rewadee Jantamaneechote

General Counsel	01/10/2019	01/06/2021
Corporate Secretary	01/10/2019	01/06/2021

Surin Pitsuwan

Director/Board Member	14/05/2015	23/07/2015
Chairman	14/05/2015	30/11/2017
Independent Dir/Board Member	14/05/2015	30/11/2017

Karntima Charoenchaiprasert

Corporate Officer/Principal

01/01/2008

01/05/2017

Keita Ishii

Director/Board Member

31/03/2014

Vatana Supornpaibul

Director/Board Member

17/02/2012

Yuthasak Sasiprapha

Director/Board Member

08/04/2010

04/08/2011

Dusit Nontanakorn

Director/Board Member	08/04/2010	-
Independent Dir/Board Member	12/04/2011	-

Krea-Ngam Wissanu

Chairman	08/04/2010	-
Independent Dir/Board Member	18/10/2011	-

Chira Panupong

Director/Board Member

01/01/2007

Staporn Kavitanon

Director/Board Member

01/01/2007

Mongkol Laoworapong

Director/Board Member	01/01/2001	-
Independent Dir/Board Member	01/01/2001	-

Somchet Thinaphong

Director/Board Member	28/12/1999	-
Independent Dir/Board Member	28/12/1999	-

Khun Vikrom

Founder

06/03/1989

Somhatai Panichewa

Corporate Officer/Principal

Kampol Tatiyakavee

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Yoot Rojvirasingh

Chief Administrative Officer

Surakij Kiatthanakorn

Corporate Officer/Principal

Varaporn Vatchranukroh

Chief Investment Officer	21/02/2011	-
Corporate Secretary	27/11/2009	-

Yasuo Tsutsui

Sales & Marketing

Ko Chuen Siew

Comptroller/Controller/Auditor	-	-
Chief Tech/Sci/R&D Officer	-	-
Director of Finance/CFO	-	-
Investor Relations Contact	-	-

Chindanat Pheschawong

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Toshihide Hashima

Director/Board Member

07/04/2010

Paradorn Songsuwan

Corporate Officer/Principal

Chairat Suwanvicharn

General Counsel

Chai Sophonpanich

Director/Board Member

29/12/2010

Thep Roongtanapirom

Director/Board Member

14/12/2010

Chaichana Chanpattananun

Human Resources Officer	12/04/2010	-
General Counsel	21/02/2011	-

Rungkan Phraengnam

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	7

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	7
Femme	2

Amata Corporation Public Company Limited est un promoteur et exploitant de zones industrielles basé en Thaïlande. La société est spécialisée dans la planification, le développement, la gestion et la commercialisation de zones industrielles intégrées. Elle met l’accent sur le développement commercial et économique, tout en tenant compte des communautés locales, des ressources naturelles et de l’environnement. La société exerce ses activités à travers trois segments : le segment du développement de zones industrielles, le segment des services publics et le segment de la location. Les projets de la société comprennent AMATA City Chonburi, AMATA City Rayong, AMATA City Bien Hoa, AMATA City Long Thanh, AMATA Service City Long Thanh 1, AMATA Service City Long Thanh 2, AMATA Township Long Thanh, AMATA City Halong et Yangon AMATA Smart & Eco City. Ses filiales comprennent notamment Amata City Rayong Co., Ltd., Amata Summit Ready Built Co., Ltd., Amata Water Co., Ltd., Amata Facility Services Co., Ltd., Amata Asia Limited, Amata Asia (Myanmar) Limited et Amata U Co., Ltd.

Employés

103

Secteur

Développement et opérations immobilières

Agenda

06:00 Détachement de dividende - 0.25 THB

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