ข่าวแจ้งตลาดหลักทรัพย์ฯ

November 5, 2002 To: President The Stock Exchange of Thailand Re: Resolutions of the Extraordinary Shareholders' Meeting No. 2/2002 Noble Development Public Company Limited (the "Company") would like to inform you that the Extraordinary Shareholders' Meeting No. 2/2002 held on November 5, 2002 at 10.00 a.m. at Hotel Plaza Athenee, Salon Athene Room, Basement Floor, Wireless Road, Pathumwan, Bangkok passed the resolutions of each agenda as follows: Agenda 1 Unanimously resolved to approve the Minutes of the Annual General Shareholders' Meeting for the year 2002 held on April 29, 2002. Agenda 2 Unanimously resolved to approve to transfer the Company's reserves to compensate the Company's accumulated loss by transferring the legal reserve in the amount of Baht 8,174,869 and the share premium reserve in the amount of Baht 479,446,925, respectively. The Company's accumulated loss, as of December 31, 2001, audited by the auditor after offset by the decreased amount of the paid up capital resulting from the reduction of par value of shares, as approved by the Extraordinary Shareholders' Meeting No. 1/2002 in agenda 6, amounted to Baht 487,621,794. Please be informed accordingly. Sincerely, ________________________ Sitti Leelakasamelerk Director