December 11, 2012 The President Stock Exchange of Thailand Dissemination the Notice for the No. 1/2013 extraordinary general meeting of shareholders (EGM) on the Company's website Pursuant to the resolution's of the Board of Directors of the Central Pattana Public Company Limited ("the Company") to convene the No. 1/2013 EGM on January 18, 2013 at 2 p.m. at ZEN Event Gallery, 8th floor at ZEN Department Store, CentralWorld Shopping Center, Rajdamri Road, Patumwan, Bangkok. The Company would like to inform that the notice for the No. 1/2013 EGM together with attachments have been posted on the Company's website, http://cpn.listedcompany.com/shareholder_meeting.html starting from December 11, 2012 onward. If there is any shareholder would like the Company to provide explanation for the issues relating to the proposed agendas, questions can be submitted in advance to co.secretary@cpn.co.th or at facsimile no. 0-2264-5593, and kindly indicate the shareholder's name including the contactable address, the questions of which will be collected for further explanation. Your acknowledgment of these matters would be appreciated. Sincerely, - Signature - (Ms. Naparat Sriwanvit) Company Secretary ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.