: The newly set up company’s shares are held by Vienna International Hotelmanagement AG (“VI”) at the ratio of 100 percent. The Company has 100 percent indirect shareholding in VI via Lombard Estate
) 350 881 www.aapico.com 99 Moo 1, Hitech Industrial Estate, Tambol Ban Lane, Amphur Bangpa-in, Ayuthaya Province 13160, Thailand Tel (035) 350 880 Fax (035) 350 881 Website: www.aapico.com บริษทั อาปิโก
SHR MD&A EN Management’s Discussion and Analysis S Hotels and Resorts Public Company Limited S Hotels & Resorts, A Singha Estate Company | www.shotelsresorts.com Page 1 of 9 May 15, 2020 (SHR_2020_CS
factory building 1,375 square meters and office building 200 square meters. Location : Bangpoo Industrial Estate, Sukhumvit Road KM.37, Praksa, Mueng Samut Prakan, Samut Prakan Total Area, Rental Fee, and
99 หมู่ท่ี 1 นิคมอุตสาหกรรมไฮเทค ต าบลบา้นเลน อ าเภอบางปะอิน จงัหวดัพระนครศรีอยธุยา 13160 ประเทศไทย โทรศพัท ์(035) 350 880 โทรสาร (035) 350 881 www.aapico.com 99 Moo 1, Hitech Industrial Estate
/ AGM Score Thai-CAC 3/ Thai CAC 3/ Certified SET ESG Ratings 4/ SET ESG Ratings A Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 99 MOO 1 HITECH INDUSTRIAL ESTATE TAMBON
appropriate under the applicable law, including but not limited to the determination of the offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4
offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the