50/2545/37 Announces the Annual Dividend Payment and Fixes the Date For an Ordinary General Meeting of Shareholders (Revise) March 8, 2002 To : The President, The Stock Exchange of Thailand Subject : To announce the annual dividend payment and fix the date for an ordinary general meeting of shareholders The Board of Directors of Central Pattana Public Company Limited at a meeting no. 1/2002 held on February 22, 2002 passed the following important resolutions: 1. That the annual dividend payment for the year ended December 31,2001 at Baht 2.75 per share will be proposed to the ordinary general meeting of shareholders for its approval. The dividend will be paid to shareholders on April 26, 2002. 2. That the date for closing the company share register for the right to receive the dividend will be on April 10, 2002 at 12.00 a.m. 3. That an ordinary general meeting of shareholders no. 1/2002 shall be held on March 29, 2002 at 9.00 a.m. at Floor 12th Central Plaza Lardprao Building, Lardyao, Chatuchak, Bangkok 4. That the date for closing the company share register for the right to attend the meeting will be on March 8, 2002 at 12 a.m. until the end of the meeting. 5. The agenda for the meeting are as follows: 5.1 To certify the minutes of the ordinary general meeting of shareholders no. 1/2001 held on April 2, 2002 5.2 To receive the Board of Directors' report for 2001 5.3 To approve the audited balance sheets and profit and loss statements for the year ended December 31, 2001. 5.4 To approve the dividend payments for 2001. 5.5 To elect directors to succeed those completing their terms and fix their remuneration. 5.6 To appoint the auditor for 2002 and fix their remuneration. 5.7 To approve the additional clause of treasury stock regulation in Articles of Association. 5.8 Other businesses (if any) Please be informed accordingly. Your Faithfully, Naris Cheyklin Secretary to the Board of Directors