- Translation - April 16, 2010 Subject Change of meeting venue of the Annual General Meeting of Shareholders for the year 2010 To The President, The Stock Exchange of Thailand According to Central Pattana Public Company Limited ("the Company") has resolved to call for the Annual General Meeting of Shareholders ("AGM") for the year 2010 on Wednesday 28th April 2010 at 2.00 p.m., at World Ballroom B, 23rd floor, Centara Grand & Bangkok Convention Center at Central World, Rama I Road, Patumwan, Bangkok, that, previous disclosed the information to the Stock Exchange of Thailand and sent the invitation letter to shareholders. Due to the continuing political gathering at the Ratchaprasong intersection, currently, there is not certainly to the end. Therefore, for the convenience of shareholders to go to the AGM, the Company would like to announce that the AGM 2010 meeting venue will move to the Vibhavadee Ballroom B, 1st floor, at Sofitel Centara Grand Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Bangkok on Wednesday 28th April 2010 at 2.00 p.m., the Company will arrange the register from 12.00 a.m. onward. The agendas and documents of the meeting remain the same in all respect which previously sent to shareholders. Please be informed accordingly, Yours faithfully, - Signature - (Miss Naparat Sriwanvit) Company Secretary