No. 51/2014/048 September 29, 2014 Subject: Invitation to Shareholders to Propose an Agenda for the 2015 Annual General Meeting of Shareholders and Director Nomination in advance To: The President, The Stock Exchange of Thailand Central Pattana Public Company Limited ("the Company") recognizes the important of rights of shareholders and equitable treatment of shareholders, therefore, would like to invite the shareholders to propose an agenda and a person to be nominated as its director for the 2015 Annual General Meeting of Shareholders in advance. The shareholders can propose those subjects between now and until January 15, 2015. The relevant criteria and downloadable proposal forms are posted on the CPN's website at http://cpn.listedcompany.com/shareholder_meeting.html 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.