NO. 50/2543/45 Central Pattana Public Company Limited Announces of Changing the Place of shareholders'Meeting No. 1/2000 According to the resolutions of Board of Directors No.1/2000 held on 22 February 2000 that the Shareholders' Meeting No.1/2000 would be held on 28 March 2000 at 9.00 a.m. at 12th floor Central Plaza Lardprao Building, Lardyao, Chatuchak, Bangkok. Please be informed that the place of the meeting is changed to 8th floor Central Plaza Lardprao Building, Lardyao, Chatuchak, Bangkok. ------------------- (Naris Cheyklin) Secretary to the Board of Directors