No. 51/2013/028 May 10, 2013 The President Stock Exchange of Thailand 2013 AGM minutes now available at CPN website As you know, Central Pattana Public Company Limited ("CPN") held its 2013 annual general meeting of shareholders on April 26, 2013 starting from 2 p.m., at the Bangkok Convention Centre, 5th floor, CentralPlaza Lardprao. The minutes of the meeting have now been submitted to the Stock Exchange of Thailand and, from May 10, 2013, are disclosed at the www.cpn.co.th website under Investor Relations > Shareholder Info > Minutes of Shareholders' Meeting. Sincerely, -Naparat Sriwanvit- (Ms. Naparat Sriwanvit) Company Secretary ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.