ข่าวแจ้งตลาดหลักทรัพย์ฯ

April 28, 2008 To: President The Stock Exchange of Thailand Re: Report on Resolutions of the Annual General Shareholders' Meeting for the year 2008. Noble Development Public Company Limited (the "Company") would like to inform you that the Annual General Shareholders' Meeting for the year 2008 held on Monday, April 28, 2008 at 10.00 am. at Amarin 1 Room, M Floor, Grand Hyatt Erawan Hotel, Rajdamri Road, Bangkok passed the resolutions as follows: Agenda 1 The Meeting unanimously certified the minutes of the Annual General Shareholders' Meeting for the year 2007 held on April 26, 2007. Agenda 2 The Meeting unanimously acknowledged the Company's operating performance for the year 2007. Agenda 3 The Meeting unanimously approved the Company's audited balance sheet and profit and loss statements for the fiscal year ended December 31, 2007. Agenda 4 The Meeting unanimously approved the Company to pay annual dividend for the year 2007 of Baht 0.16 per share to the shareholders whose names appear on the register of shareholders on May 8, 2008 at 12.00 noon, the date of dividend payment will be on May 23, 2008. The meeting also unanimously approved to allocate 5 percent of the Company's net profit for the year 2007 to the legal reserve fund. Agenda 5 The Meeting approved by majority of the total entitled votes to re-appoint three directors who will retire as the Company's directors with the following vote details; Name of Directors Approve Disapprove Abstain Percentage (%) Percentage (%) Percentage (%) 1. Mr. Sitti Leelakasamelerk 173,433,259 459,600 5,000 (99.73%) (0.26%) (0.00%) 2. Mr. Thakonkiat Viravan 173,430,259 462,600 5,000 (99.73%) (0.27%) (0.00%) 3. Miss Vasana Thieansirisak 173,433,259 459,600 5,000 (99.73%) (0.26%) (0.00%) The Meeting also unanimously 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 2008 as follows: The Board of Directors not exceed Baht 2,000,000 / year The chairman of the Audit Committee Baht 220,000 / year The members of the Audit Committee Baht 180,000 / person / year Agenda 6 The Meeting unanimously 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 (Thailand) No.4174 of PricewaterhouseCoopers ABAS Limited as the Company's and its subsidiaries' auditors, any one being authorized to conduct the audit and express an opinion on the statutory 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 PublicAccountant with PricewaterhouseCoopers ABAS Limited to carry out the work. The meeting also unanimously approved the audit fees of the Company and its subsidiaries for the year 2008 totalled not exceed Baht 3,124,000. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company