- Translation - March 25, 2010 Subject: Dissemination the Notice for the Annual General Meeting of Shareholders No.1/2010 on the Company's website To: The President The Stock Exchange of Thailand Pursuant to the resolution's of the Board of Directors of the Central Pattana Public Company Limited ("the Company") to convene the Annual General Meeting of Shareholders No.1/2010 on April 28, 2010 at 2.00 p.m. at World Ballroom B, on the 23rd floor, Centara Grand & Bangkok Convention Center at CentralWorld, 999/99 Rama1 Road, Patumwan, Bangkok. The Company would like to inform that the notice for the Annual General Meeting of Shareholders No.1/2010, together with attachments both in Thai and English language have been posted on the Company's website, http://cpn.listedcompany.com/notice.html, starting from March 25, 2010 onward. Please be informed accordingly, Yours faithfully, - Signature - (Ms.Naparat Sriwanvit) Company Secretary