Central Plaza Hotel Public : The resolution of the 2017 Annual General Meeting of Shareholders and approval Dividend payment

April 28, 20 I 7

Re:

To:

The resolution of the 20I7 Annual General Meeting of SharehoTdef,§ (0)2 769 1234

)

The President of The Stock Exchange of Thailand F [phone]

www.centarahotelsresorcs.com

As The Central Plaza Hotel Public Company Limited ("the Company") held the 2017 Annual General Meeting of Shareholders on April 28, 2017 at 14.30 p.m., the shareholders passed the resolutions as follow:-

Agenda 1 To ratify minutes of the General Meeting of Shareholder No. I/2016, held on April 28, 2016.

Resolution

The meeting ratified following votes:

Approve: Disapprove: Abstain: Voided Ballot:

the said minutes . The resolution was passed by the

1,116,107,270 Votes (99.97%)

Votes

385,000 Votes (0.03%)

Votes

Agenda 2 To acknowledge directors' report on the company's performance for the Year 2016.

Resolution The meeting acknowledged the company 's perfom1ance for the year 2016.

Agenda 3 To consider and approve the financial statements for the year ended December 31, 2016.

Resolution The meeting approved the financial statements for the year ended December 31, 2016, which have been audited by K.PMG Poomchai Audit Ltd. The resolution was passed by the following votes:

Approve: Disapprove:	1,117,187,382	Votes (99.99%) Votes
Abstain: Voided Ballot:	121,400	Votes (0.01%) Votes

Agenda 4 To consider the appropriation of profit , and declaration of dividend for the year 2016.

Resolution The meeting approved 2016 profit appropriation as follow:

Dividend payment of Baht 0.55 per share, totaling Baht 742.5 million (seven hundred forty-seventy-two million five hundred thousand baht) to the shareholders whose names appear in the Share Register as of May 11, 2017.This date is considered the "Record Date" to receive dividend payments. The share register book closing date for collecting shareholders names under Section 225 of the Securities and Exchange Act is scheduled to be May 12, 2017. The dividend payment shall be made on May 26, 2017 .

The resolution was passed by the following votes:

Approve:	1,109,688,032	Votes (99.32%)
Disapprove:	7,625,750	Votes (0.68%)
Abstain: Voided Ballot:	Votes Votes

Agenda 5

Resolution

To consider and the appointment of directors to replace those who are retiring by rotation.

The meeting unanimou sly approved that the directors, due to retire by rotation, be-reelected and re-appointed as directors for another tem1s, namely: The resolution was passed by the following votes:

1. Mr. Suthichai Chirathivat

Approve: 1,115,248,488 Votes (99.8 1 %)

Disapprove:

2 ,129,169

Votes (0. 19%) -- -

Abstain: 800 Votes (0.00%)

Voided Ballot: Votes

1. Dr. Chanvitaya Suvamapunya

   Approve: 1 ,105,757,628 Votes (98.96%)

   Disapprove: 1 1 ,620,029 Votes (1.04%)

   Abstain: 800 Votes (0.00%)

   Voided Ballot: Votes

2. Mr. Thirayuth Chirathivat

Approve:	1 ,087,262,788	Votes (97.30%)
Disapprove:	30, 1 14,869	Votes ( 2.70%)
Abstain: Voided Ballot:	800	Votes (0.00%) Votes

Agenda 6 Resolution

Agenda 7

To consider and fix directors' remuneration for the year 2017.

The meeting approved the director remuneration at the amount of

not more than Baht 8.0 million. The resolution was passed by the following votes:

Approve:	1 , 106,837,397	Votes ( 99.06%)
Disapprove:	I 0,536,050	Votes ( 0.94%)
Abstain: Voided Ballot:	500	Votes (0.00%) Votes

To consider and appoint auditors for the year 2017 and fix the remuneration.

Resolution

The meeting approved the appointment of

1. Ms. Viphavan Patawanvivek

2. Ms. Vilaivan Pholprasert

3. Ms. Orawan Siriratanawong

4. Ms. Marisa Tharathombunpakul

Certified No 4795 or Certified No 8420 or Certified No 3757 or Certified No 5752

of KPMG Poomchai Audit Ltd., with the audit fee of Baht 2,100,000. The resolution was passed by the following votes:

Approve:	1 ,103,850,747	Votes ( 98.79%)
Disapprove:	13,524,950	Votes ( 1 .21%)
Abstain: Voided Ballot:	1,250	Votes (0.00%) Votes

Agenda 8

Resolution

Agenda 9 Agenda 9.1

Resolution

Agenda 9.2 Resolution

To consideration for cancellation the seal of Central Plaza Hotel Public Company Limited

The meeting approved the mater as proposes by the following votes:

Approve:	1,1 17,375,697	Votes ( 100.00%)
Disapprove:	Votes
Abstain: Voided Ballot:	1,250	Votes (0.00%) Votes

To consider other business .

To consideration for approval, consider to amend the Company's articles.

The meeting approved to consider to amend to articles No.5, No.26 and No. 49 cancellation the seal of Central Plaza Hotel Public Company Limited and to use the amended articles (50 articles) as proposes by the following votes:

Approve: 1 ,001 ,405,365 Votes ( 89.61%)

Disapprove:	59,835,642	Votes ( 5.36%)
Abstain: Voided Ballot:	56,234,950	Votes ( 5.03%) Votes

To consideration for approval, consider the authority of directors.

The meeting approved to revise the authority of directors as follows. "l. Mr. Suthichai Chirathivat 2. Mr. Suthikiati Chirathivat 3. Mr. Prin Chirathivat 4. Mr. Sudhisak Chirathivat 5. Mr. Sudhitham Chirathivat 6. Mr. Thirayuth Chirathivat; two of these six directors jointly sign" by the following votes:

Approve:	1 ,001 ,655,365	Votes (89.64%)
Disapprove:	59,835,642	Votes (5.35%)
Abstain: Voided Ballot:	55,984,950	Votes (5.01 %) Votes

For your information.

Respectfully Yours.

(Ronnachit Mahattanapreut)

Senior Vice President, Finance and Administration