- Translation - September 28, 2009 Subject Proposal of Agendas for the 2010 Annual General Meeting of Shareholders and Director Nomination To The President, The Stock Exchange of Thailand Central Pattana Public Company Limited ("the Company") would like to inform that the shareholders are invited to propose the agendas and the person(s) to be nominated as its director for the 2010 Annual General Meeting of Shareholders in advance. The shareholders can propose those subjects between now and until January 15, 2010. The details are posted on the Company's website,http://cpn.listedcompany.com/rightshare.html Please be informed accordingly. Yours faithfully, - Signature - (Ms.Naparat Sriwanvit) Company Secretary