SHR ANNUAL REPORT 2020 [EN]

REFERENCE INFORMATION OTHER SIGNIFICANT INFORMATION REGULATOR Securities and Exchange Commission, Thailand No. 333/3 Viphavadi Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand Telephone: +66 (0) 2033 9999 Facsimile: +66 (0) 2033 9660 REGULATOR The Stock Exchange of Thailand No. 93 Ratchadaphisek Road, Dindaeng, Bangkok 10400, Thailand Telephone: +66 (0) 2009 9000 Facsimile: +66 (0) 2009 9991 SECURITIES REGISTRAR Thailand Securities Depository Co., Ltd. No. 93, 14 th Floor, Ratchadaphisek Road, Dindaeng, Bangkok 10400, Thailand Telephone: +66 (0) 2009 9380 Facsimile: +66 (0) 2009 9992 AUDITOR PricewaterhouseCoopers ABAS Ltd. No. 179/74-80, 15 th Floor, Bangkok City Tower, South Sathorn Road Bangkok 10120, Thailand Telephone: +66 (0) 2844 1000 Facsimile: +66 (0) 2286 5050 1. Mr. Chanchai Chaiprasit, Certified Public Accountant No. 3760, or 2. Ms. Nopanuch Apichatsatien, Certified Public Accountant No. 5266, or 3. Mr. Boonrueng Lerdwiseswit, Certified Public Accountant No. 6552 LEGAL ADVISOR Baker & McKenzie Ltd. No. 990, 5 th Floor, 22 nd - 25 th Floor, Abdulrahim Place, Rama IV Road, Silom Bangrak, Bangkok 10500, Thailand Telephone: +66 (0) 2636 2000 Facsimile: +66 (0) 2636 2111 No other significant information that could affect investors’ decision making. * The Company’s Annual Report 2020 (Form 56-1 One Report) has been prepared in accordance with the form Annual Information Disclosure Form/ Annual Report (Form 56-1 One Report) pursuant to the announcement of the Capital Market Supervisory Board No. TorJor. 55/2563 regarding the regulations, conditions and reporting methods, disclosure of information on financial position and operating results of the securities issuer company. Investors can acquire the information publicized on the Company’s website www.shotelsresorts.com. 273 S HOTELS AND RESORTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2020 (Form 56-1 One Report)