ข่าวแจ้งตลาดหลักทรัพย์ฯ

March 26, 2009 To: President The Stock Exchange of Thailand Re: Dissemination of the Invitation Letter of the Annual General Shareholders' Meeting for the year 2009 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 2009 on Tuesday, April 28, 2009 at 10.00 a.m., Chulalux Room, 6th Floor, The Sukhothai Hotel, South Sathorn 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, 2009. The invitation letter with the supporting documents and the Company's Annual Report will be sent to the shareholders, the record date to determine shareholders' names for the right to attend the annual general shareholders' meeting for the year 2009 will be on April 3, 2009, according to Section 225 for the Security and Exchange Act, and the closing date of shareholder register book will be on April 7, 2009. 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