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contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
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subsidiary. SHR became listed on Stock Exchange of Thailand with the first day of trading on 12 November 2019. At the end of 2019, the Company’s total hotels reached 39 hotels with 4,647 keys covering 5