31 July 2013

The Establishment of New Subsidiary

July 31, 2013 Subject: The Establishment of New Subsidiary To: The President, The Stock Exchange of Thailand Central Pattana Public Company Limited ("the Company") has registered the establishment of a new subsidiary to operate the personnel training and development. Details are as follows: Name: CPN Learning Center Company Limited Shareholder: Central Pattana Public Company Limited holds 99.96% of shares Registered capital: Baht 1,000,000 (one million baht) comprised 10,000 shares (ten thousand share) with a par value of Baht 100 (one hundred baht) each 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.