-Translation- March 25, 2009 Subject Resolution of the Extraordinary General Meeting of Shareholder No.1/2009 To The President The Stock Exchange of Thailand Central Pattana Public Company Limited would like to announce important matters that its shareholders at the Extraordinary General Meeting No.1/2009 held on March 25, 2009 have resolved as follow: 1. Certified the minutes of the Annual General Meeting No.1/2008 held on April 25, 2008 with the following voting results: Approve 1,837,066,371 votes Disapprove 0 votes Abstain 8,812,900 votes 2. Approved the entry into sub-lease agreement of assets in Lardprao project with Central International Development Company Limited, which is a connected transaction. The resolution approved not less than three-fourths (3/4) of all votes from shareholders attending and entitled to voting rights, excluding the connected shareholders who have conflict of interest with the following voting results: Approve 649,250,457 votes Disapprove 4,483,100 votes Abstain 8,812,900 votes Please be informed accordingly. Yours faithfully, - Signature- (Ms.Naparat Sriwanvit) Company Secretary