opinions on auditing for at least four years, resulting in the total period of six years; (b) having been an auditor affixing signature in giving opinions on auditing for at least one year during a five-year
representative) 5) Mr. Chaiwat Kovavisarach (Executive Director) The Board of Directors, excluding the directors who have conflict of interests, is of the opinion that the Shareholders should re-appoint four
Green Co., Ltd. (RG) Banpong Utilities Co., Ltd. (BPU) Klongluang Utilities Co., Ltd. (KLU) Chaiyaphum Wind Farm Co., Ltd. (CWF) SPP Two Co., Ltd. (SPP 2) SPP Three Co., Ltd. (SPP 3) SPP Four Co., Ltd
: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the
the next four executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or
Company | www.shotelsresorts.com Page 4 of 9 Overview The Company is a holding company engaging in the management of hotels and investments in international hotel companies. Over the past four fiscal years
Utilities Co., Ltd. (Banpong) Klongluang Utilities Co., Ltd. (Klongluang) Chaiyaphum Wind Farm Co., Ltd. (Chaiyaphum) SPP Two Co., Ltd. (SPP 2) SPP SPP SPP SPP VSPP Page 4 SPP Three Co., Ltd. (SPP 3) SPP Four
for the four joint venture companies between CPN and DTC. CPN will gradually invest in accordance with the progress of project. The final shareholding proportion of CPN will be 40% in hotel, residence
Company EP Total Assets 7,936,484,977.35 -Not used in the calculation- Total Shareholders’ Equity 2,018,252,408.10 1,883,431,046.90 Total Net Tangible Asset 647,299,474.85 560,177,946.11 Last-four-quarters
Selling and Administrative Expenses 630.84 15.12 624.51 15.16 6.33 1.01 Remark: * Management means the director, managing director or the next four executives succeeding the chief executive officer, the