Report on Central Pattana Public Company Limited Shareholders' Resolutions April 21, 2004 Subject : To report on shareholders' resolutions To : The President The Stock Exchange of Thailand Central Pattana Public Company Limited would like to report on the resolutions passed at the annual ordinary shareholders meeting No.1/2004 held on April 21, 2004 as follows : 1. Certify the minutes of the extraordinary shareholders meeting No.1/2003 held on June 26, 2003. 2. Acknowledge the directors' report for the year 2003. 3. Approve the audited financial statement for the year ended December 31, 2003. 4. Approve to pay dividend for the year 2003 at 1.10 Baht per share on May 20, 2004 to the shareholders whose name appeared in the share register on May 6, 2004. 5. Approve the decrease of par value of the Company's share from 5 Baht per share to 1 Baht per share. The shareholders' equity and the authorized share capitals are remaining unchanged. The decrease of par value will be effective after the date for closing the company share register for the right to receive the dividend on May 6, 2004. 6. Approve the amendment clause of the Memorandum of Association No.4 in accordance with the change of the Company's par value. 7. Approve the amendment clause of the Articles of Association No.4 in accordance with the change of the Company's par value. 8. Approve the reappointment of the three (3) directors whose tenure have ended and approve the directors'remuneration for the year 2004 : 8.1 The directors who were appointed are as follow : 1) Mr.Suthikiati Chirathivat 2) Mr.Suthichart Chirathivat 3) Mr.Kobchai Chirathivat 8.2 Approve the directors' remuneration for the year 2004 totaling the amount not exceeds 4,000,000 Baht. 9. Approve the appointment the following persons from PricewaterhouseCoopers ABAS Limited as auditors of the Company and the subsidiary companies for the year 2004. 1) Mr.Boonmee Ngotngamwong CPA No. 3673 2) Mr.Kajornkiet Aroonpirodkul CPA No. 3445 3) Mr.Prasit Yuengsrikul CPA No. 4174 and approve the audit fee for the year 2004 totaling 4,500,000 Baht. 10. Approve the amendment clause of the Articles of Association, regarding the connected transaction or the acquisition or disposal of assets in according with the regulation of SET. 11. Approve the change of authorization of directors in accordance with the change of directors.Any two (2) directors from the following four (4) directors can jointly sign to authorize on behalf of the Company with the company seal affix. 1) Mr.Anek Sithiprasasana 2) Mr.Sudhitham Chirathivat 3) Mr.Prin Chirathivat 4) Mr.Kobchai Chirathivat Limitation of authority of the directors is -None-. Please be informed accordingly Your Faithfully, Naris Cheyklin Secretary to the Board of Directors