Investor Relation Category: -----All----- Annual Report Financial Report Investor Total: 18 Page: 1 /1 Criteria for Shareholders to propose AGM Agenda Annual General Meeting of the year 2012 Form of Agenda Proposal for the Annual General Meeting of the year 2012 Profile of Independent Director for Appointment of Proxy Proxy (Form B.) Documents for the Rights to Attend the Meeting Pathumwan_Prince_Hotel The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders Minutes of the 2011 Annual General Meeting of Shareholders Invitation to attend no.1/2011 Extraordinary General Shareholders’ Meeting Annual General Meeting of the year 2011 Invitation to attend 2011 General Shareholders’ Meeting Documents for the Rights to Attend the Meeting Profile of Independent Director for Appoinment of Proxy 2011 Biographies of the proposed directors 2011 Minutes of Extraordinary General Meeting of the Shareholders No. 1/2554 Pathumwan Prince Hotel The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders Minute of the 2010 Annual General Meeting of Shareholders

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