ข่าวแจ้งตลาดหลักทรัพย์ฯ

April 28, 2009 To: President The Stock Exchange of Thailand Re: Report on Resolutions of the Annual General Shareholders' Meeting for the year 2009. Noble Development Public Company Limited (the "Company") would like to inform you that the Annual General Shareholders' Meeting for the year 2009 held on Tuesday, April 28, 2009 at 10.00 a.m. Chulalux Room, 6th Floor, The Sukhothai Hotel, South Sathorn Road, Bangkok passed the resolutions as follows: Agenda 1 The Meeting unanimously certified the minutes of the Annual General Shareholders' Meeting for the year 2008 held on April 28, 2008. Agenda 2 The Meeting unanimously acknowledged the Company's operating performance for the year 2008. Agenda 3 The Meeting unanimously approved the Company's audited balance sheet and profit and loss statements for the fiscal year ended December 31, 2008. Agenda 4 The Meeting unanimously approved the Company to pay annual dividend for the year 2008 of Baht 0.25 per share to the shareholders. The record date to determine shareholders' names who have the rights to receive the dividends will be on May 11, 2009, according to Section 225 of the Security and Exchange Act, and the closing date of shareholder register book will be on May 12, 2009. The date of dividend payment will be on May 25, 2009. The meeting also unanimously approved to allocate 5 percent of the Company's net profit for the year 2008 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. Kitti Thanakitamnuay 139,127,064 110,100 43,626,819 (76.08%) (0.06%) (23.86%) 2.Mrs.Boonperm Jiamtiranat 175,457,983 110,100 7,295,900 (95.95%) (0.06%) (3.99%) 3.Mr. Surachet Suboonson 175,457,983 70,100 7,335,900 (95.95%) (0.04%) (4.01%) The Meeting also approved by majority of the total entitled votes to fix the remuneration of the directors of the Company, the chairman of the Audit Committee and the members of the Audit Committee for the year 2009 as follows: The Board of Directors not exceed Baht 2,000,000 / year The chairman of the Audit Committee Baht 300,000 / year The members of the Audit Committee Baht 230,000 / person / year with the following vote details; Approve Disapprove Abstain Percentage (%) Percentage (%) Percentage (%) 175,446,083 122,000 7,295,900 (95.94%) (0.07%) (3.99%) Agenda 6 The Meeting approved by majority of the total entitled votes 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 Public Accountant 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 2009 totalled not exceed Baht 2,995,000 with the following vote details; Approve Disapprove Abstain Percentage (%) Percentage (%) Percentage (%) 182,841,983 22,000 0 (99.99%) (0.01%) (0.00%) Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company