No. 51/2014/018 March 20, 2014 The President Stock Exchange of Thailand Dissemination the Notice for the 2014 Annual General Meeting of Shareholders on CPN's website Pursuant to the resolution's of the Board of Directors of the Central Pattana Public Company Limited ("CPN") to convene the 2014 Annual General Meeting of Shareholders on April 25, 2014 at 2.00 p.m. at World Ballroom, 23rd floor, at Centara Grand & Bangkok Convention Center at CentralWorld, 999/99 Rama 1 Road, Patumwan, Bangkok. CPN would like to inform that the notice for the 2014 Annual General Meeting of Shareholders together with attachments have been posted on CPN's website, http://cpn.listedcompany.com/shareholder_meeting.html, starting from March 20, 2014 onwards. Moreover, CPN has also publicized its 2013 annual report at http://cpn.listedcompany.com/home.html If there is any shareholder would like CPN to provide explanation for the issues relating to the proposed agendas, questions can be submitted in advance to co.secretary@cpn.co.th or at facsimile no. 0-2264-5593, and kindly indicate the shareholder's name including the contactable address, the questions of which will be collected for further explanation. Your acknowledgment of these matters would be appreciated. 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.