ข่าวแจ้งตลาดหลักทรัพย์ฯ
Changes of registration of the registered capital
15 พฤษภาคม 2550
                                
                                    May 14, 2007
    
    To:   President
          The Stock Exchange of Thailand
    
    Re:   Changes of registration of the registered capital
     
    According to the resolutions of the Annual General Shareholders' Meeting for
    the year 2007 of Noble Development Public Company Limited (the "Company"),
    held on April 26, 2007, resolved the Company to decrease of its registered
    capital from Baht 2,373,912,825 (Baht two thousand three hundred seventy
    three million nine hundred twelve thousand eight hundred twenty five) to
    Baht 2,282,355,875 (Baht two thousand two hundred eighty two million three
    hundred fifty five thousand eight hundred seventy five) by reducing
    18,311,390 (eighteen million three hundred eleven thousand three hundred
    ninety shares) authorized but unissued ordinary shares.
    
    The Company has completely proceeded with registration of the decrease of
    its registered capital to the Registrar of the Public Limited Company,
    Department of Commercial Registration, Ministry of Commerce on May 8, 2007.
    
    Please be informed accordingly.
    
    _________________________
    Sitti Leelakasamelerk
    Director
    Authorized to sign on behalf of the Company