- Translation - May 14, 2009 Subject: Dissemination of the Minutes of the Annual General Meeting of Shareholders No.1/2009 on the Company's website To: The President The Stock Exchange of Thailand According to the Central Pattana Public Company Limited ("the Company") held the Annual General Meeting of Shareholders No.1/2009 on April 30, 2009 at 10.00 a.m. at Chidlom Room, on the 30th floor, The Offices at CentralWorld, 999/9 Rama1 Road, Patumwan, Bangkok. The minutes of meeting was completely submitted to The Stock Exchange of Thailand. The Company would like to inform that the Minutes of the Annual General Meeting of Shareholders No.1/2009 has disclosed through the Company's website http://www.cpn.co.th starting from May 14, 2009 onward. Please be informed accordingly, Yours faithfully, - Signature - (Ms.Naparat Sriwanvit) Company Secretary