No.50/2543/56 Central Pattana Public Company Limited Reports On Shareholders' Resolutions Central Pattana Public Company Limited would like to report on the resolutions made at a shareholders' ordinary meeting # 1/2000 held on 28 March 2000. The details of the resolutions are as follows: 1. Certify the minutes of ordinary shareholders' meeting #1/1999 held on 21 April 1999. 2. Approve the directors' report for the year 1999. 3. Approve the audited balance sheet and statements of income for the year ended 31 December 1999. 4. Approve to pay dividend for the year 1999 at Bt.1.25 pershare on 27 April 2000 to the shareholders whose named in share register as at 10 April 2000. 5. Re-appoint the directors whose tenure have ended, as follows: 5.1 The directors whose tenure have ended are 1. Mr.Vanchai Chirathivat 2. Mr.Anek Sithiprasasana 3. Mr.Tawee Noonpukdee 4. Dr.Amorn Chandarasomboon 5.2 The directors being re-appointed are 1. Mr.Vanchai Chirathivat 2. Mr.Anek Sithiprasasana 3. Mr.Tawee Noonpukdee 4. Dr.Amorn Chandarasomboon 5.3 Approve the directors remuneration for year 2000 at the amount not exceed Bt 1,500,000. 6. Appiont the following persons as auditors for the year 2000 period Name CPA No. Auditing Firm 1.Mr.Soontorn Dentham 3340 Pricewaterhouses Coopers ABAS Co.,Ltd. 2.Miss.Wimon Chiamchittrond 3365 Pricewaterhouses Coopers ABAS Co.,Ltd 3.Mrs.Anothai Leekitwattana 3442 Pricewaterhouses Coopers ABAS Co.,Ltd - Approve the audit fee for the year 2000 is Bt. 945,000 7. Approve the amendment of the resolution of issuance and offer for sales of debenture according to the ordinary shareholders' meeting No. 1/1999 to be as follows: Type : Secured debentures and/or unsecured and un-subordinated debentures Amout : Baht 5,000 Million Redemption Period : not exceeding 10 years Offering : Offer for sale to public or offer for sale to not more than 35 investors and/or 17 types of investors according to the Notification of the Securities and Exchange Commission, in one or more offerings depending upon the need for funding and the consideration of the company. Provided that Board of Directors or person(s)designated by the Board shall be authorized to determine the type,interest rate,and size of debentures to be issued each time within the above mentioned total amount, details and other related conditions, including negotiation, entering into agreements, signing document and performing any act which is , for beneficial of the Company, necessary and appropriate in connection with the issuance and offering for sale of the debentures. 8. Appoint Mr.Suthichai Chirathivat as a new director. However, Mr.Suthichai Chirathivat is not authorized to sign for the Company. __________________________ Naris Cheyklin Secretary To The Board of Directors