July 9, 2013 Subject: Subsidiary of CPN Global Company Limited To: The President, The Stock Exchange of Thailand Enclosure: The shareholding structure Central Pattana Public Company Limited ("the Company") would like to inform that CPN Global Company Limited ("CPN Global"), the subsidiary of the Company which holds 99.94% of shares, holds shares of six subsidiaries to support the Company's business expansion in Malaysia. Details are as follows: Subsidiaries which CPN Global holds direct and indirect 100% of shares 1) CPN Ventures Sdn. Bhd. Shareholder: CPN Global Company Limited holds 100% of shares Registered capital: RM 400,000 (four hundred thousand) comprised 400,000 (four hundred thousand) shares with a par value of RM 1 (one) each 2) CPN Real Estate Sdn. Bhd. Shareholder: CPN Ventures Sdn. Bhd. holds 100% of shares Registered capital: RM 400,000 (four hundred thousand) comprised 400,000 (four hundred thousand) shares with a par value of RM 1 (one) each 3) CPN Malls Malaysia Sdn. Bhd. Shareholder: CPN Ventures Sdn. Bhd. holds 100% of shares Registered capital: RM 400,000 (four hundred thousand) comprised 400,000 (four hundred thousand) shares with a par value of RM 1 (one) each Subsidiaries which CPN Global holds indirect 60% of shares 4) Central Plaza i-City Malls Malaysia Sdn. Bhd.(Joint Venture Company) Shareholder: CPN Real Estate Sdn. Bhd. holds 50% of shares CPN Malls Malaysia Sdn. Bhd. holds 10% of shares I-City Properties Sdn. Bhd. (Joint Venture Party) holds 40% of shares Registered capital: RM 400,000 (four hundred thousand) comprised 400,000 (four hundred thousand) shares with a par value of RM 1 (one) each 5) Central Plaza i-City Sdn. Bhd. Shareholder: Central Plaza i-City Malls Malaysia Sdn. Bhd. holds 100% of shares Registered capital: RM 400,000 (four hundred thousand) comprised 400,000 (four hundred thousand) shares with a par value of RM 1 (one) each 6) Central Plaza i-City Real Estate Sdn. Bhd. Shareholder: Central Plaza i-City Sdn. Bhd. holds 100% of shares Registered capital: RM 400,000 (four hundred thousand) comprised 400,000 (four hundred thousand) shares with a par value of RM 1 (one) each Details of this shareholding structure are shown in the enclosure. Please be informed accordingly. 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.