No. 50/2545/047 Central Pattana Public Company Limited Report on Shareholders' Resolutions March 29, 2002 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 #1/2002 held on March 29, 2002 as follows: 1. Certify the minutes of an annual ordinary shareholders' meeting #1/2001 held on April 2,2001 2. Acknowledge the directors' report for the year 2001 3. Approve the audited balance sheet and statement of income for the year ended December 31,2001 4. Approve to pay dividend for the year 2001 at Baht 2.75 per share on April 26,2002 to the shareholders whose name appeared in the share register as at April 10,2002 5. Appoint the directors whose tenure have ended, as follows: 5.1 The directors whose tenure have ended are 1. Mr. Kobchai Chirathivat 2. Mr. Sudthidej Chirathivat 3. Mr. Suthiphand Chirathivat 4. Mr. Sompong Thanasophon 5. Mr. Hiran Radeesri 5.2 The directors who were appointed are 1. Mr. Kobchai Chirathivat 2. Mr. Sudthidej Chirathivat 3. Mr. Suthiphand Chirathivat 4. Mr. Sompong Thanasophon 5. Mr. Hiran Radeesri 5.3 Approve the directors remuneration for the year 2002 at the amount not exceed Baht 3,000,000 6. Appoint the following persons as auditors for the year 2002 Name CPA No. Auditing Firm 1. Mr. Boonmee Ngotnngamwong 3673 PricewaterhouseCoopers ABAS Limited 2. Mr. Kajornkiet Aroonpirodkul 3445 PricewaterhouseCoopers ABAS Limited 3. Mr. Prasit Yuengsrikul 4174 PricewaterhouseCoopers ABAS Limited Approve the audit fee for the year 2002 of Baht 990,000 7. Articles of Association remain unchanged because buy back of the Company's shares is applicable under the existing Articles of Association. Please be informed accordingly Your Faithfully, Naris Cheyklin Secretary to the Board of Directors