April 25, 2008 Subject : Notification of Resolution of the Annual General Meeting of Shareholder No.1/2008 To : The President The Stock Exchange of Thailand Central Pattana Public Company Limited would like to announce important matters that its shareholders at the Annual General Meeting No.1/2008 held on April 25, 2008 have resolved as follow: 1. Certified the minutes of the Annual General Meeting No.1/2007 held on April 27, 2007 with the following voting results: - Approve 1,750,025,292 votes - Disapprove 0 votes - Abstain 0 votes 2. Acknowledged the Company's operating performance for the year 2007. 3. Approved the audited financial statement for the year ended December 31, 2007 with the following voting results: - Approve 1,756,537,671 votes - Disapprove 0 votes - Abstain 3,587,700 votes 4. Approved the dividend payment from the operation of 2007 at 0.33 Baht per share for 2,178,816,000 shares which amounted to Baht 719,009,280. The dividends will be paid on May 23, 2008 to shareholders whose names appear in the Share Register Book as of May 9, 2008 at 12.00 p.m. with the following voting results: - Approve 1,760,134,571 votes - Disapprove 0 votes - Abstain 0 votes 5. Approved the reelection of its 5 directors whose tenure have ended with the following voting results: 1) Mr.Vanchia Chirathivat - Approve 1,745,432,471 votes - Disapprove 16,141,300 votes - Abstain 0 votes 2) Mr.Suthichai Chirathivat - Approve 1,698,177,294 votes - Disapprove 21,602,477 votes - Abstain 0 votes 3) Mr.Paitoon Taveebhol - Approve 1,750,547,894 votes - Disapprove 11,025,877 votes - Abstain 0 votes 4) Mr.Chackchai Panichap - Approve 1,753,793,271 votes - Disapprove 7,786,500 votes - Abstain 0 votes 5) Mrs.Sunandha Tulayadhan - Approve 1,756,035,071 votes - Disapprove 5,544,700 votes - Abstain 0 votes The shareholders also acknowledged the change of the terms for the 3 Independent Directors not to be ended in the same year. The details are as follow: 1) Mr.Chackchai Panichapat Term expire in 2009 2) Mrs.Sunandha Tulayadhan Term expire in 2010 3) Mr.Paitoon Taveebhol Term expire in 2011 6. Approved the directors' remuneration for the year 2008 that will not exceed Baht 8,500,000 with the following voting results: - Approve 1,576,694,121 votes - Disapprove 7,075,200 votes - Abstain 0 votes The details of the directors' remuneration for the year 2008 are as follow : 1) Quarterly remuneration consisting of: - Chairman 100,000 Baht/Quarter - Independent Director who serves 100,000 Baht/Quarter as the Chairman of the Audit Committee - Independent Director who serves 80,000 Baht/Quarter as a member of the Audit Committee - Independent Director and Director 60,000 Baht/Quarter 2) Meeting allowances for the Board of Directors consisting of: - Chairman 40,000 Baht/Quarter - Independent Director 20,000 Baht/Quarter - Director 20,000 Baht/Quarter 3) Meeting allowances for the Audit Committee consisting of: - The Chairman of the Audit Committee 40,000 Baht/Meeting - Member of the Independent Director 35,000 Baht/Meeting 4) Meeting allowances for chairman and each member of the Nomination and Remuneration Committee included the Advisory is 20,000 Baht/Meeting. 5) Meeting allowances for each Advisory of the Risk Management Committee is 20,000 Baht/Meeting. Note: Directors who are the Company's management and serve in any sub-committee will not receive the remuneration. 7. Approved the appointment the auditors of KPMG Phoomchai Audit Limited as name listed below. Anyone of them shall be empowered to audit and express their opinion on the financial statement for the year 2008 as follow : 1) Mr.Thirdthong Thepmongkorn CPA No. 3787 2) Mr.Winid Silamongkol CPA No. 3378 3) Mrs.Wilai Buranakittisopon CPA No. 3920 Audit fees for the Company and its subsidiaries are fixed at Baht 4,600,000 with the following voting results: - Approve 1,756,046,471 votes - Disapprove 5,544,700 votes - Abstain 0 votes Please be informed accordingly. Yours faithfully, (Mr.Naris Cheyklin) Company Secretary