Royal Orchid Hotel Thailand Public Company Limited at its board meeting held on February 14, 2013, recommended the dividend for the year 2012 at
the rate of THB 0.60 for each share to the shareholders whose names appear on the share register book as at April 5, 2013 subject to the approval of the Annual General Meeting of Shareholders on April 25, 2013. The payment of dividend will be made within May 23, 2013.

The company also approved the appointment of Mr. Danuj Bunnag as a director to replace Mr. Teerapol Chotichanapibal who resigned which shall be
effective on February 14, 2013.