SHR ANNUAL REPORT 2020 [EN]

COMPANY INFORMATION AND OTHER SIGNIFICANT INFORMATION INFORMATION OF THE COMPANY AS OF DECEMBER 31, 2020 COMPANY NAME S Hotels and Resorts Public Company Limited SECURITIES SYMBOL SHR HEAD OFFICE No. 123 Suntowers Building B, 10 th Floor, Vibhavadi-Rangsit Road Chom Phon, Chatuchak, Bangkok 10900, Thailand TELEPHONE +66 (0) 2058 9888 WEBSITE www.shotelsresorts.com TYPE OF BUSINESS Holding company that engages in the management of hotels and resorts and investments in international hotel companies COMPANY REGISTRATION NUMBER 0107562000190 YEAR OF ESTABLISHMENT 2014 FIRST TRADE DATE IN SET November 12, 2019 REGISTERED CAPITAL Baht 18,318,200,000 comprising 3,663,640,000 ordinary shares PAID-UP CAPITAL Baht 17,968,200,000 comprising 3,593,640,000 ordinary shares PAR VALUE Baht 5 INVESTOR RELATIONS Telephone: +66 (0) 2058 9888 Ext. 342 Email: IR@shotelsresorts.com Contact: Ms. Janthakarn Chanhorm, Investor Relations Manager COMPANY SECRETARY DEPARTMENT Telephone: +66 (0) 2058 9888 Ext. 344 - 345 Email: comsec-shr@shotelsresorts.com 272