28 April 2014

JorTor 11-570176 April 28, 2014 To: The President The Stock Exchange of Thailand Re: Resignation of Investment Committee Member CPN Retail Growth Leasehold Property Fund SCB Asset Management Co., Ltd., the Management Company of CPN Retail Growth Leasehold Property Fund ('the Fund'), would like to notify the resignation of Mrs. Jotika Savanananda from Investment Committee of the Fund, which has been effective since April 25, 2014. In this regard, the Management Company will announce the appointment of our representative for the investment committee to the unitholders within May 24, 2014. Please be informed accordingly. Yours faithfully, CPN Retail Growth Leasehold Property Fund By SCB Asset Management Company Limited (Mr. Methee Vinichbutr) Executive Vice President, Property and Infrastructure Fund Group ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.