- Translation - February 25, 2010 Subject Resolution of the Connected Transaction,Dividend Payment and the AGM Date To The President, The Stock Exchange of Thailand At the Board of Directors' meeting of Central Pattana Public Company Limited ("the Company") No.2/2010 held on February 25, 2010, the meeting has passed the following significant resolutions as follows: 1. Approved the cancellation of entry into service agreement with Harng Central Department Store Ltd,which has approved on November 4, 2009 according to review its terms and conditions (see attachment 1). 2. Approved the audited financial statements for the year ended December 31, 2009. 3. Approved the dividend payment from the Company's business operation for the year 2009 of 0.58 baht per share. The share register book for the right to receive dividend shall be recorded on May 12, 2010. Also, May 13, 2010 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall be compiled and dividend payment will be made on May 27, 2010. 4. Approved the Directors' remunerations for year 2010 as proposed by the Nomination and Remuneration Committee not more than baht 10,000,000 per year. 5. Approved the appointment of KPMG Phoomchai Audit Ltd. as the auditor of the Company and its subsidiaries and the determination of year 2010 audit fees amounted to baht 5,505,000 per year as proposed by the Audit Committee. 6. Approved the appointment of 5 directors whose tenures have ended in 2010. The Nomination and Remuneration Committee proposed the re-election of those 5 directors as follow: 1) Mrs.Sunandha Tulayadhan Independent Director (Audit Committee) 2) Mr. Suthikiati Chirathivat Non-Executive Director 3) Mr. Suthichart Chirathivat Non-Executive Director 4) Mr. Sudhisak Chirathivat Non-Executive Director 5) Mr. Kobchai Chirathivat Executive Director 7. Approved the issuance of unsubordinated debentures (secured and/or unsecured) of the amount not exceeding baht 5,000 million, with a tenure not exceeding 10 years, offering to public and/or institutional investors and/or high networths as specified in the Notification of the Securities and Exchange Commission No. KorYor.40/2549 or the amendment of the Notification of the Securities and Exchange. The propose of the fund raising is to support the Company's investment plan. 8. Approved to convene the Annual General Meeting of Shareholders ("AGM") No.1/2010.The share register book for the right to attend the AGM shall be recorded on March 11, 2010. Also, March 12, 2010 shall be the book closing date on which the shareholder list as specified in section 225 of theSecurities and Exchange Act shall be compiled and the AGM No.1/2010 will be held on April 28, 2010 at 2.00 P.M., at World Ballroom B, 23rd floor, Centara Grand & Bangkok Convention Center at Central World, Rama I Road, Patumwan, Bangkok. The agendas of the AGM are as followings: Agenda 1 To acknowledge the Minutes of the Annual General Meeting of Shareholders No.1/2009 Agenda 2 To acknowledge the Company's operating performance for the year 2009 Agenda 3 To approve the audited financial statements for year ended December 31, 2009 Agenda 4 To approve the dividend payment from business performance for the year 2009 Agenda 5 To approve the appointment of re-election directors whose tenures have ended for year 2010 Agenda 6 To approve the directors' remunerations for year 2010 Agenda 7 To approve the appointment of the Auditor and to approve the audit fees for year 2010 Agenda 8 To approve the issuance of debentures of the amount not exceeding bath 5,000 million Agenda 9 Other agendas (if any) Please be informed accordingly. Yours faithfully, - Signature - (Miss Naparat Sriwanvit) Company Secretary