No.50/2544/35 Central Pattana Public Company Limited Report On Shareholders' Resolutions April 2, 2001 To : The President, The Stock Exchange of Thailand Subject : To report on shareholders' resolutions Central Pattana Public Company Limited would like to report on the resolutions passed at an annual ordinary shareholders' meeting # 1/2001 held on April 2, 2001. as follows: 1. Certify the minutes of an annual ordinary shareholders' meeting #1/2000 held on March 28, 2000. 2. Approve the directors' report for the year 2000. 3. Approve the audited balance sheet and statements of income for the year ended 31 December 2000. 4. Approve to pay dividend for the year 2000 at Bt. 1.50 per share on May 2, 2001 to the shareholders whose name appeared in the share register as at April 11, 2001. 5. Re-appoint the directors whose tenure have ended, as follows: 5.1 The directors whose tenure have ended are 1. Mr. Sudhitham Chirathivat 2. Ms. Suwimon Chungjotikapisit 3. Mrs. Suchittra Mongkolkiti 4. Mr. Prin Chirathivat 5. Mr. Viroj Phutrakul 5.2 The directors who were re-appointed are 1. Mr. Sudhitham Chirathivat 2. Ms. Suwimon Chungjotikapisit 3. Mrs. Suchittra Mongkolkiti 4. Mr. Prin Chirathivat 5. Mr. Viroj Phutrakul 5.3 Approve the directors remuneration for the year 2001 at the amount not exceed Bt 2,000,000 6. Re-appiont the following persons as auditors for the year 2001 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 2001 of Bt. 960,000 Please be informed accordingly Your Faithfully , ________________________________ Naris Cheyklin Secretary To The Board of Directors