14 May 2009

Notification Dividend Payment
No. TT./ CS./ FA. 140/2009 15 May 2009 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 on May 29, 2009 CPNRF will pay the Dividend # 1/2009 (For the period from January 1, 2009 to March 31, 2009) at the amount of 0.2294 Baht per unit on June 15, 2009. Yours sincerely, Thida Chotiyanont Authorized Signature
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