No. 51/2014/037 May 9, 2014 Subject: 2014 AGM minutes now available at CPN website To: The President The Stock Exchange of Thailand As you know, Central Pattana Public Company Limited ("CPN") held its 2014 Annual General Meeting of Shareholders on April 25, 2014 starting from 2 p.m., at World Ballroom, 23rd floor, at Centara Grand & Bangkok Convention Center at CentralWorld. The minutes of the meeting have now been submitted to the Stock Exchange of Thailand and, from May 9, 2014, are disclosed at the www.cpn.co.th website under Investor Relations > Shareholder Info > Minutes of Shareholders' Meeting. Sincerely, -Naparat Sriwanvit- (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.