hotels and investments in international hotel companies. Over the past three fiscal years, the Company’ s consolidated total assets has grown at an average rate of 102.2% per year. The Company has a unique
| www.shotelsresorts.com Page 3 of 8 Overview The Company is a holding company engaging in the management of hotels and investments in international hotel companies. Over the past three fiscal years, the Company’ s
Directors -None - 11. Pending material lawsuit or claim Details for material lawsuit are disclosed on the notes to financial statement fiscal year 2019. 12. Interests or connected transactions between the
is the second time in 1 years while the government’s consumption still growing lower continuously, due to Thailand’s budget for fiscal year 2020 was not announced. Filter Vision Public Company Limited
Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved
Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved
to repay those debentures. Shareholders’ Equity As of May 31, 2021, total shareholders’ equity amounted to 18,421 million baht, an increase of 1,042 million baht or 6% from the end of fiscal year 2020
where the company’s survey result is below the level that can be disclosed 2. Please specify fiscal year of the Corporate Governance Report of Thai listed Companies
following procedures: (1) In case of property fund, such information shall be revealed in annual report of fiscal year; (2) In case of mutual fund other than as specified in (1), such information shall be
reveal information concerning with such soft commissions as the following procedures: (1) In case of property fund, such information shall be revealed in annual report of fiscal year; (2) In case of mutual