April 28, 2005 Subject : Notification of Resolution of the Annual General Meeting of Shareholder No.1/2005 To : The President The Stock Exchange of Thailand Central Pattana Public Company Limited would like to announce that its shareholders at the Annual General Meeting No.1/2005 had resolved significant matters as follow : 1. Certify the minutes of the ordinary shareholders meeting No.1/2004 held on April 21, 2004. 2. Acknowledge directors' report for the year 2004. 3. Approve the audited financial statement for the year ended December 31, 2004. 4. Approve the appropriation of profit of 2004 and dividend payment as follow: 1) Legal reserve amounted to 17,857,100 Baht 2) Dividend payment at 0.25 Baht per share for: 2,000,245,000 ordinary shares amounted to 500,061,250 Baht 178,571,000 preferred shares amounted to 44,642,750 Baht The dividends will be paid on May 25, 2005 to shareholders whose names appear in the Share Register Book as of May 9, 2005 at 12.00 hours. 5. Approve the reelection of its 5 directors whose tenure have ended as follow: 1) Mr.Anek Sithiprasasana 2) Mr.Paitoon Taveebhol 3) Mr.Chackchai Panichapat 4) Ms.Sunandha Tulayadhan 5) Mr.Sudhisak Chirathivat 6. Approve the directors' remuneration for the year 2005 totaling 4,000,000 Baht. 7. Approve the appointment of Mr.Boonmee Ngotngamwong CPA No.3673 ,Mr.Kajornkiet Aroonpirodkul CPA No.3445 and Mr.Prasit Yuengsrikul CPA No.4174 of PricewaterhouseCoopers ABAS Limited as the Company's auditors for the year 2005,and fixed the audit fees for the group totaling amount of 5,078,000 Baht. Please be informed accordingly. Yours Faithfully, Naris Cheyklin Secretary to the Board of Directors