- Translation - April 28, 2010 Subject Notification on Resignation of Chairman To The President, The Stock Exchange of Thailand Central Pattana Public Company Limited ("the Company") would like to inform that Mr. Vanchai Chirathivat has resigned from the position of Chairman after the Annual General Meeting of the Shareholders No.1/2010. The resignation is effective from April 28, 2010 onward. After the resignation, the Board of Directors comprises of four independent directors of the total twelve directors, representing one-third of the Board. Please be informed accordingly, Yours faithfully, - Signature - (Miss Naparat Sriwanvit) Company Secretary