91.83 and 61.54 million baht increased 829.61and 894.36 percent from the same period of last year. Sincerely Yours, (Ms. Orawan Sangwongkit) Chief Financial Officer

Intarathachang) Chief Financial Officer

baht. Please be inform accordingly. Your sincerely, (Mr.Taweesak Naraipratan) Chief Operating Officer

thereto). Please be informed accordingly. Yours sincerely S Hotels and Resorts Public Company Limited - // - (Mr. Chairath Sivapornpan) Chief Financial Officer / Company Secretary Company Secretary

sincerely, Singha Estate Public Company Limited -Thitima Rungkwansiriroj- (Mrs.Thitima Rungkwansiriroj) Chief Financial Officer and Company Secretary GRC & Company Secretary Department Tel: +66 2050 5555 Ext

Ladkrabang), (7) the ASEAN Chief Information Officer Association (ACIOA), (8) the Thailand Information Security Association (TISA), and (9) the Information Systems Audit and Control Association – Bangkok

Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer

to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and

Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such