- Translation -

April 29, 2021

Subject:

Appointment of the Independent Director

To:

The President

The Stock Exchange of Thailand

According to the 2021 Annual General Meeting of Shareholders of Central Plaza Hotel Public Company Limited ('the Company') held on April 28, 2021, the meeting has approved the appointment of Mr. Chaiwat Thongkamkoon as a new member of the Independent Director effective from April 28, 2021 onwards.

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 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 13:59:02 UTC.