January 10, 2011
Subject : Proposal of Director Nominees and the 2011 AGM Agenda and Director Nominees
To : The President The Stock Exchange of Thailand
Central Plaza Hotel Public Company Limited (" the Company") would like to inform that the shareholders are invited to propose the qualified person (s) to be nominated as its director and other agendas for the 2011 Annual General Shareholders's Meeting. The shareholders would be informed to propose those subjects from now until February 10, 2011. The Criteria would be specified in Company's website: http://www.centarahotelsrosorts.com
Your Sincerely
(Dr. Ronnachit Mahattanapreut)
SVP.Finance and Administration
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