10 February 1998

FOUNDS COFFEE-PRODUCING FIRM

At the board meeting Central Pattana Plc was resolved to found news company, namely Coffee Partners Co Ltd as following details: Objective : to produce and import instant coffee Characteristic of business : to run shops in shopping centres Registered capital : Bt1 m split into 10,000 shares, Bt100 par Holding ownership : CPN holds 99.93% stake at par. Anticipated benefit : to boost image of its shopping centres to international standard by having brandname products Transaction size : not as acquisition of assets of listed company. Comment : Please verify in PUBLIC SIMS. Translated by the Nation