- Translation -

July 2, 2020

Subject:

Appointment of New Member of the Director

To:

The President

The Stock Exchange of Thailand

According to the 2020 Annual General Meeting of Shareholders of Central Plaza Hotel Public Company Limited ('the Company') on June 29, 2020, the meeting has approved the appointment of Mrs. Chintana Boonyarat and Mrs. Sirikate Chirakiti as a new member of the Director, effective from June 30, 2020 onward.

Your acknowledgment of these matters would be appreciated.

Sincerely,

- Signed-

(Dr. Ronnachit Mahattanapruet)

Company Secretary

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Central Plaza Hotel pcl published this content on 02 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2020 02:58:02 UTC