Central Plaza Hotel : Notification of change the venue and change of the Measure of Attending the 2021 Annual General Meeting of Shareholders (limiting the number of attendees in person not over 20 attendees)
April 26, 2021 at 07:21 am EDT
Share
-Translation-
26 April 2021
Re:
Notification of change the venue and change of the Measure of Attending the 2021 Annual
General Meeting of Shareholders (limiting the number of attendees in person not over 20
attendees)
To:
The President of The Stock Exchange of Thailand
Refer to the resolution of the Board of Directors Meeting of CENTRAL PLAZA HOTEL PLC. ("the Company") held on March 18, 2021, to convene the Annual General Meeting of Shareholders 2021 on April 28, 2021 at World Ballroom 23rd floor, Centara Grand and Bangkok Convention Centre at CentralWorld to consider the agenda items as previously informed.
On April 24, 2021, the Bangkok Communicable Disease Committee's meeting No. 10/2021 has revolved to issue the Bangkok Notification prohibiting conduct of any activities which contain risk to spread a disease and have more than 20 attendees, with an effective date from April 26, 2021 onwards. Thus, to comply with the aforementioned notification. The company hereby changes the measures for attending the 2021 Annual General Meeting of Shareholders as follows.
Change of the Meeting's venue to Meeting Room M 1-2, 23rd Floor, Central Plaza Hotel Pcl. (Same as Centara Grand at Central World Hotel Building) 999/99 Rama 1 Road, Pathumwan, Pathumwan; Bangkok 10330
The company shall limit to the number of shareholders 20 seats (including directors, managements, and staffs of the Company) in the meeting, it is necessary for the Company to deny the shareholders/ proxies attending the meeting in person (or cannot enter the meeting room). The denied shareholders/ proxies may submit the ballots in advance at the meeting's registration stage as located in front of the meeting room.
In this regard, as at April 23, 2021, not less than 25 shareholders holding 74.15 percent of the total paid-up capital has sent the proxy forms to the Company, which is constituted a quorum. As a result, the Company can conduct the meeting on the aforementioned date and time.
For your information.
Respectfully Yours.
(Ronnachit Mahattanapreut)
Senior Vice President, Finance and Administration
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Central Plaza Hotel pcl published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 11:20:03 UTC.
Central Plaza Hotel Public Company Limited is a Thailand-based company engaged in the operation of hotels and food and beverage business. Its segments include Hotel and related services operation and Food and ice-cream operation. It owns and manages approximately hotels across 14 countries in its portfolio, including Thailand, Vietnam, Indonesia, Laos, Cambodia, Sri Lanka, Maldives, China, Qatar, Oman, UAE, Turkey, Japan and Myanmar. The Company runs a food business under its subsidiary company, Central Restaurant Group Co., Ltd., which is involved in quick service restaurant (QSR) business and has a multi-brand portfolio with approximately 1,599 outlets that covers a variety of food types. Its hotels include Centara Grand & Bangkok Convention Centre at CentralWorld, Centara Grand at Central Plaza Ladprao Bangkok, Centara Grand Resort & Villas Hua Hin, Centara Grand Beach Resort Phuket, Centara Grand Beach Resort & Villas Krabi, and Centara Grand Mirage Beach Resort Pattaya.
Central Plaza Hotel : Notification of change the venue and change of the Measure of Attending the 2021 Annual General Meeting of Shareholders (limiting the number of attendees in person not over 20 attendees)
CENTRAL PLAZA HOTEL 
