March 27, 2007 Subject: Notice for the 2007 Annual General Meeting of Shareholders Attention of : The President, The Stock Exchange of Thailand Central Pattana Public Company Limited ("the Company") would like to inform that the notice for the Annual General Meeting of the shareholders No.1/2007, together with all attachments both in Thai and English language have been posted on the Company's website, www.centralpattana.co.th, starting from March 27, 2007 onward. Please be informed accordingly, Yours faithfully, Mr. Naris Cheyklin Secretary to the Board of Directors