ข่าวแจ้งตลาดหลักทรัพย์ฯ

December 29, 2008 To: President The Stock Exchange of Thailand Re: Opportunity for shareholders to propose subject matters to be included as the agenda an qualified candidate to be nominated as the director for the Annual General Shareholders'Meeting for the year 2009 Noble Development Public Company Limited ('the Company") would like to inform that to comply to good corporate governance practice relating to the equitable treatment of shareholders, the Company would like to invite shareholders to propose subject matters to be included as the agenda, and qualified candidate to be nominated as the Director for the Annual General Shareholders' Meeting for the year 2009. The detailed guidelines and procedures have been disclosed in the Company's website www.noblehome.com, starting now until January 31, 2009. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company