April 28, 2010 Subject : Notification of Resolution of the Annual General Meeting of Shareholder No.1/2010 To : The President The Stock Exchange of Thailand Central Pattana Public Company Limited would like to announce important matters that its shareholders at the Annual General Meeting No.1/2010 held on April 28, 2010 have resolved as follow: 1. Acknowledged the minutes of the Annual General Meeting No.1/2009 held on April 30, 2009 2. Acknowledged the Company's operating performance for the year 2009. 3. Approved the audited financial statement for the year ended December 31, 2009 with the following voting results: Approve 1,852,489,970 votes Disapprove 0 votes Abstain 231,200 votes 4. Approved the dividend payment from the operation of 2009 at 0.58 Baht per share for 2,178,816,000 shares which amounted to Baht 1,263,713,280. The dividends will be paid on May 27, 2010. The shareholder 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. The voting results are as follow: Approve 1,852,641,970 votes Disapprove 79,300 votes Abstain 0 votes 5. Approved the appointment of the Directors to replace the Directors whose tenure have ended for the year 2010 with the following voting results: 1) Mrs. Sunandha Tulayadhan Approve 1,676,023,066 votes Disapprove 89,515,177 votes Abstain 87,188,927 votes 2) Mr. Suthikiati Chirathivat Approve 1,676,030,066 votes Disapprove 89,514,177 votes Abstain 87,182,927 votes 3) Mr. Suthichart Chirathivat Approve 1,676,030,066 votes Disapprove 89,514,177 votes Abstain 87,182,927 votes 4) Mr. Sudhisak Chirathivat Approve 1,676,030,066 votes Disapprove 89,514,177 votes Abstain 87,182,927 votes 5) Mr. Kobchai Chirathivat Approve 1,674,195,074 votes Disapprove 90,779,677 votes Abstain 87,752,419 votes 6. Approved the directors' remuneration for the year 2010 that will not exceed Baht 10,000,000 with the following voting results: Approve 1,840,559,670 votes Disapprove 12,088,700 votes Abstain 79,300 votes The details of the directors' remuneration for the year 2010 are as follow : 1) Quarterly remuneration consisting of: - Chairman 120,000 Baht/Quarter - Independent Director who serves 110,000 Baht/Quarter as the Chairman of the Audit Committee - Independent Director who serves 85,000 Baht/Quarter as a member of the Audit Committee - Independent Director and Director 70,000 Baht/Quarter 2) Meeting allowance for the Board of Directors consisting of: - Chairman 50,000 Baht/Meeting - Independent Director 35,000 Baht/Meeting - Director 25,000 Baht/Meeting 3) Meeting allowance for the Audit Committee consisting of: - The Chairman of the Audit Committee 60,000 Baht/Meeting - Member of the Audit Committee 45,000 Baht/Meeting 4) Meeting allowance for each member of the Nomination and Remuneration Committee included the Advisory is 20,000 Baht/Meeting. 5) Meeting allowance for each member of the Risk Management Committee included the Advisory is 20,000 Baht/Meeting. Note: Directors who are the Company's management and serve in any sub- committee will not receive the remuneration. 7. Approved the appointment of the auditors of KPMG Phoomchai Audit Limited as name listed below. Anyone of them shall be empowered to audit and express their opinion on the financial statement for the year 2010 as follow : 1) Mr.Vichien Thamtrakul CPA No. 3183 2) Mr.Winid Silamongkol CPA No. 3378 3) Miss Boonsri Chotpaiboonpun CPA No. 3756 Audit fees for the Company and its subsidiaries are fixed at Baht 5,505,000 with the following voting results: Approve 1,852,725,170 votes Disapprove 2,500 votes Abstain 0 votes 8. Approved the issuance of debentures of the amount not exceeding Bath 5,000 million with the following voting results: Approve 1,852,130,970 votes Disapprove 517,400 votes Abstain 79,300 votes Please be informed accordingly. Yours faithfully, - Signature- (Ms.Naparat Sriwanvit) Company Secretary