Central Pattana Plc (CPN) announced the resolutions made at the shareholders' extraordinary meeting no.2/1996 held on December 19, 1996, as follows: 1. To unanimously certify the minutes as of the shareholders' general meeting no.1/1996 2. To certify and approve transactions made by the company 3. To amend company's regulation, clause 11 by increasing the alien shareholding limitation of not exceeding 15% to not exceeding 20%. However, the shareholding must not be over 33% after integrating the amount of right on convertible debentures, unchanged from the former regulation.