Chairperson

Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The

Budget in 2018 USD15 million Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson

. Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson

company’s performance for this year and 2018 will be greatly improved. Forwarded for your information. Sincerely yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson

: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson

accordingly. Sincerely yours, ( Mrs. Voraluksana Ongkosit ) Executive Vice Chairperson

Commission Chairperson Capital Market Supervisory Board

Audit Committee Report to be included in the company’s annual report and to be signed by the Audit Committee chairperson, This shall contain the following information as a minimum:  Opinions concerning

yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson