21 July 2006

Notification of the Amendment of the Fund Scheme of CPNRF
TT/HRO/RR 112/2006 July 20, 2006 To : The President The Stock Exchange of Thailand RE : Notification of the Amendment of the Fund Scheme of CPN Retail Growth Property Fund (CPNRF) Dear Sir, We, TMB Asset Management Company Limited, as the Management Company of CPN Retail Growth Property Fund (CPNRF) would like to inform the amendment of the Fund Scheme as approved by the Office of the Securities and Exchange Commission (SEC) as follows; The Trustee and Custodian of CPNRF will be changed to: Kasikorn Bank Public Company Limited 1 Soi Kasikornthai, Ratchburana Road, Ratchburana, Bangkok Tel; 0-2470-3200 The change shall be effective from 1 September 2006 onwards. Please be informed accordingly. Should you need further information, please contact our Customer Service Center at 0-2636-1800 ext. 3. Yours sincerely, Phiphat Phisanuwongrak Executive Vice President
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