@shotelsresorts.com | www.shotelsresorts.com (Translation) CS-02/2020/026 15 October 2020 Subject Notification on Establishment of a New Subsidiary To President The Stock Exchange of Thailand S Hotels and Resorts

WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1

COMPANY LIMITED Disclosure Business News ( 16 record(s) found) Date Time Heading Link 29/09/2022 21:58 Notification on Information Memorandum on the Disposal of Asset of IGEN Energy Company Limited and

04/07/2022 08:54 Disposal of Investment in Subsidiaries and Related Business and Schedule of the Extraordinary General Meeting of Shareholders No.1 /2022 01/03/2021 20:07 Notification of the Board of

08:34 Acquisition of asset transaction 15/10/2020 17:37 Notification on Establishment of a New Subsidiary 19/02/2020 13:08 Progress of the Joint Venture Agreement relating to the investment in high-end

:06 Notification of the Board of Directors' Meeting No. 2/2021 23/12/2020 17:01 Related Party Transactions 18/11/2020 17:01 Related Party Transactions 17/06/2020 12:39 Connected Transaction 20/05/2020

disclose to the company and person appointed by the company the information as to whether I have any characteristics indicating untrustworthiness as specified in the Notification of the Securities and

   117 12/03/1992 16/05/1992 2. Notification of Capital Market Supervisory Board  Tor Lor Thor. 8/2557 Rules on Personnel in the Capital Market Business (Codefied)   03/06/2014 01/07/2014 Notification

TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor

the ……………………..…………………..…… (audit firm’s name), hereby certify follows; 1. Mr./Mrs./Miss……………………………………(applicant’s name), meets all criteria in the Notification of the Office of the Securities and