ข่าวแจ้งตลาดหลักทรัพย์ฯ

April 27, 2006 To: President The Stock Exchange of Thailand Re: Report on Resolutions of the Annual General Shareholders' Meeting for the year 2006. Noble Development Public Company Limited (the "Company") would like to inform you that the Annual General Shareholders' Meeting for the year 2006 held on April 27, 2006 at 10.00 a.m. at Meeting Room, 3rd Floor, Playground Store, 818 Soi Sukhumvit 55 (Thonglor), Sukhumvit Road, Klongton Nue, Watta na, Bangkok passed the resolutions as follows: 1. Certified the minutes of the Annual General Shareholders' Meeting for the year 2005 held on April 28, 2005. 2. Acknowledged the Company's operating performance for the year 2005. 3. Approved the Company's audited balance sheet and profit and loss statements for the fiscal year ended December 31, 2005. 4. Approved the Company to pay annual dividend for the year 2005 of Baht 0.27 per share to the shareholders whose names appear on the register of shareholders on May 9, 2006 at 12.00 noon, the date of dividend payment will be on May 23, 2006, and approved to allocate 5 percent of the Company's net profit for the year 2005 to the legal reserve fund. 5. Approved to re-appoint three directors retired by rotation, who are Mr.Kitti Thanakitamnuay,Mrs.Boonperm Jiamtiranat and Mr.Surachet Suboonson, as the Company's directors. The meeting also approved to fixed remuneration of the directors of the Company, the Chairman of the Audit Committee and the members of the Audit Committee for the year 2006 as follows: 1. The directors of the Company - totaling not exceed Baht 2,000,000 / year 2. The chairman of the Audit Committee - Baht 150,000 / year 3. The members of the Audit Committee- Baht 125,000/person/year 6. Approved to appoint Mr.Sudwin Panyawongkhanti, Certified Public Accountant (Thailand) No.3534, Mr.Kajornkiet Aroonpirodkul, Certified Public Accountant (Thailand) No.3445 and Mr.Prasit Yuengsrikul, Certified Public Accountant No.4174 of Pricewater houseCoopers ABAS Limited as the Company's and its subsidiaries' auditor, any one being authorized to conduct the audit and express an opinion on the annual financial statements of the Company and its subsidiaries. In the absence of the above-named auditors, PricewaterhouseCoopers ABAS Limited is authorized to identify one other Certified Public Accountant with PricewaterhouseCoopers ABAS Limited to carry out the work. The meeting also approved the audit fees of the Company and its subsidiaries for the year 2006 totaling Baht 2,135,000. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company