April 30, 2009 Subject : Notification of Resolution of the Annual General Meeting of Shareholder No.1/2009 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.1/2009 held on April 30, 2009 have resolved as follow: 1. Certified the minutes of the Extraordinary General Meeting No.1/2009 held on March 25, 2009 with the following voting results: Approve 1,889,775,424 votes Disapprove 0 votes Abstain 79,300 votes 2. Acknowledged the Company's operating performance for the year 2008. 3. Approved the audited financial statement for the year ended December 31, 2008 with the following voting results: Approve 1,914,508,674 votes Disapprove 0 votes Abstain 79,300 votes 4. Approved the dividend payment from the operation of 2008 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 29, 2009.The shareholder register book for the right to receive dividend shall be recorded on May 14, 2009. Also, May 15, 2009 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall be compiled. The voting results are as follow: Approve 1,914,588,374 votes Disapprove 100 votes Abstain 0 votes 5. Approved the appointment of the Directors to replace the Directors whose tenure have ended for the year 2009 with the following voting results: 1) Mr.Chackchai Panichapat Approve 1,914,512,374 votes Disapprove 10,100 votes Abstain 66,000 votes 2) Mr.Sudhitham Chirathivat Approve 1,888,713,274 votes Disapprove 79,300 votes Abstain 66,000 votes 3) Mr.Prin Chirathivat Approve 1,884,280,524 votes Disapprove 91,400 votes Abstain 66,000 votes 4) Mr.Kanchit Bunajinda Approve 1,914,431,074 votes Disapprove 89,400 votes Abstain 68,000 votes 5) Mr.Karun Kittisataporn Approve 1,914,507,374 votes Disapprove 10,100 votes Abstain 71,000 votes 6. Approved the directors' remuneration for the year 2009 that will not exceed Baht 9,000,000 with the following voting results: Approve 1,908,893,174 votes Disapprove 5,616,000 votes Abstain 79,300 votes The details of the directors' remuneration for the year 2009 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 allowance for the Board of Directors consisting of: - Chairman 40,000 Baht/Meeting - Independent Director 35,000 Baht/Meeting - Director 20,000 Baht/Meeting 3) Meeting allowance for the Audit Committee consisting of: - The Chairman of the Audit Committee 60,000 Baht/Meeting - Member of the Audit Committee 45,000 Baht/Meeting 4) Meeting allowance for chairman and each member of the Nomination and Remuneration Committee included the Advisory is 20,000 Baht/Meeting. 5) Meeting allowance 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 of 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 2009 as follow : 1) Mr.Thirdthong Thepmongkorn CPA No. 3787 2) Mr.Winid Silamongkol CPA No. 3378 3) Mr.Vichien Thamtrakul CPA No. 3183 Audit fees for the Company and its subsidiaries are fixed at Baht 5,220,000 with the following voting results: Approve 1,912,104,974 votes Disapprove 2,483,500 votes Abstain 0 votes 8. Approved the change in the name and number of authorized directors with the following voting results: Approve 1,914,509,174 votes Disapprove 0 votes Abstain 79,300 votes 9. Approved the additional issuance of debentures up to total amount not exceeding Bath 5,000 million with the following voting results: Approve 1,853,673,174 votes Disapprove 0 votes Abstain 60,915,300 votes Please be informed accordingly. Yours faithfully, - Signature- (Ms.Naparat Sriwanvit) Company Secretary