Central Plaza Hotel Public Co. Ltd.SET: CENTEL

Resignation of Independent Director

· Issued by Central Plaza Hotel Public Co. Ltd.

-Translation-

May 6, 2021

Subject:

Resignation of Independent Director

To:

The President and Director

The Stock Exchange of Thailand

Central Plaza Hotel Public Company Limited ('the Company') would like to inform that Mr. VICHIEN TEJAPAIBUL who is the Independent Director of the Company would like to resign from his position, effective from April 28, 2021 onwards.

Your acknowledgment of these matters would be appreciated.

Respectively yours,

(Dr. Ronnachit Mahattanapreut)

Company Secretary