August 10, 2010
Subject Appointment of Chairman
To The President THE STOCK EXCHANGE OF THAILAND
Dear Sirs,
Central Plaza Hotel Public Company Limited (" the Company") would like to inform that the Board ofDirectors's meeting No.4/2010 held on August 9,2010 has passed a resolution to appoint Mr.SuthikiatiChirathivat to be Chairman, effective from August 9,2010 onward.
Please be informed accordingly,
Sincerely Yours,
(Mr. Ronnachit Mahattanapruet)
SVP for Finance & Administration
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