- Translation - May 13, 2010 Subject: Dissemination of the Minutes of the Annual General Meeting of Shareholders No.1/2010 on the Company's website To: The President The Stock Exchange of Thailand According to the Central Pattana Public Company Limited ("the Company") held the Annual General Meeting of Shareholders No.1/2010 on April 28, 2010 at 2.00 p.m. at Vibhavadee Ballroom B, 1st floor, Sofitel Centara Grand Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Bangkok. The minutes of meeting was completely submitted to The Stock Exchange of Thailand. The Company would like to inform that the Minutes of the Annual General Meeting of Shareholders No.1/2010 has disclosed through the Company's website http://cpn.listedcompany.com/minutes.html starting from May 13, 2010 onward. Please be informed accordingly, Yours faithfully, - Signature - (Ms.Naparat Sriwanvit) Company Secretary