ข่าวแจ้งตลาดหลักทรัพย์ฯ

March 27, 2008 To: President The Stock Exchange of Thailand Re: Dissemination of the Invitation Letter of the Annual General Shareholders' Meeting for the year 2008 and the attachments on the Company's Website According to the previous notification to the SET, the Board of Directors Meeting of Noble Development Public Company Limited (the "Company") had the resolution to hold the Annual General Shareholders' Meeting for the year 2008 on Monday, April 28, 2008 at 10.00 am. at Amarin 1 Room, M Floor, Grand Hyatt Erawan Hotel, Rajdamri Road, Bangkok. To disclose the information via internet channel, the Company has posted the invitation letter with supporting documents on the Company's website www.noblehome.com since March 27, 2008. The invitation letter with the supporting documents and the Company's Annual Report will be sent to the shareholders whose names appeared on the register of shareholders on April 8, 2008. Foreign shareholders, who appoint Thai's Custodian, can download Proxy Form C. on the Company's website for convenience. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company