accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Company Secretary Office Telephone: 0 2658 8881

10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9 (Office) 899 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9

Secretary Corporate Secretary Office Tel. 02-272-1600 Ext 2582 (Suneewan) and 2562 (Nittaya)

0107537001056 สํานักงานใหญ (Factory) 697 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9 (Office) 899 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND

101,601,000). In this regard, the purpose of UBM JV is to carry on hotel management service business. The details of which are as follows: Name: UBM + VH Hotels GmbH Registered Office: Albert-Rosshaupter Straße

Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9 (Office) 899 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9

regulations of the Office of the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand Please be informed accordingly, Yours sincerely, ( Miss Kanoknart Ratanasuwanachart ) Director

Office: Al. Jerozolimskie 56C, 00-803 Warsaw, Poland Incorporated under the laws of: Poland Type of business: Hotel operation business Registered capital: PLN 5,000 (or equivalent to Baht 42,600) divided

. Registered Office: Al. Jerozolimskie 56C, 00-803 Warsaw, Poland Incorporated under the laws of: Poland Type of business: Hotel operation business Registered capital: PLN 5,000 (or equivalent to Baht 38,980

Sincerely, Mr. Takenori Adachi President Corporate Strategic Planning Office Tel: 0-2337-2900 ext. 1120, 1150