February 19, 2003 Subject : Director of Central Pattana Public Company Limited To : The President The Stock Exchange of Thailand Central Pattana Public Company Limited ("Company") would like to inform shareholders and investors that Mr. Viroj Phutrakul, director of the Company, passed away on February 16, 2003. A new director shall be elected by the Board of Directors with not less than three fourths (3/4) votes in the next Board of Directors meeting. Please be informed accordingly. Yours sincerely, Naris Cheyklin Secretary to the Board of Directors