JorTor 11/2009019

18 September 2009

Re: Notification of Resolutions of the Investment Committee of the CPN Retail Growth Leasehold Property Fund (Revised)

To: The President The Stock Exchange of Thailand

According to the Announcement date September 17, 2009 regarding Book closing to determine existing unit holders' right CPNRF, SCB Asset Management Co.,Ltd. would like to inform the revised as follow.

Previous:
3. The price of investment in additional real properties shall not exceed Baht 5,680,000,000(The actual price of investment shall exclude expenses for issuance of additional Investment Units for capital increase of the Fund of approximately Baht 100,000,000, which Central Pattana Public Company Limited will be responsible for), but excluding expenses for asset investment, (e.g. lease registration fees) in the amount of approximately Baht 160,000,000.

Revised:
3. The price of investment in additional real properties shall not exceed Baht 5,680,000,000(which has included expenses for issuance of additional Investment Units of approximately Baht 100,000,000, which Central Pattana Public Company Limited will be responsible for), but excluding expenses for asset investment, (e.g. lease registration fees) in the amount of approximately Baht 160,000,000.

Please be informed accordingly,

Yours faithfully,

CPN Retail Growth Leasehold Property Fund
By SCB Asset Management Company

Mr.Sakda Manavapat
EXECUTIVE VICE PRESIDENT FUND OPERATION GROUP