No. 51/2017/004

- Translation -

January 30, 2017

Subject: Resignation of Director

To: The President

The Stock Exchange of Thailand

Central Pattana Public Company Limited ("CPN") would like to inform that Mr. Suthichart Chirathivat, a Director, has resigned from the directorship of CPN, effective from January 30, 2017 onwards.

Your acknowledgment of these matters would be appreciated.

Sincerely,

- Ampawee Chompoopongkasem - (Ms. Ampawee Chompoopongkasem) Company Secretary

Central Pattana pcl published this content on 30 January 2017 and is solely responsible for the information contained herein.
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