Notification of Dividend Payment of CPNRF

No. TT./ CS./ FA. 264/2008 14 August 2008 President The Stock Exchange of Thailand 62 Rachadapisek Road, Bangkok 10110 Re : Scheduled closing of the registered book for transferring of CPNRF investment unit Dear Sir, The registered book of CPN Retail Growth Property Fund (CPNRF ) Investment units will be closed for transferring of the investment units of CPNRF from 12:00 PM of August 29, 2008 CPNRF will pay the Dividend # 2/2008 (For the period from April 1, 2008 to Jun 30, 2008) at the amount of 0.2155 Baht per unit on September 15, 2008. Yours sincerely, Phiphat Phisanuwongrak Authorized Signature