ข่าวแจ้งตลาดหลักทรัพย์ฯ

April 23, 2010 To: President The Stock Exchange of Thailand Re: Report on Resolutions of the Annual General Shareholders' Meeting for the year 2010. Noble Development Public Company Limited (the "Company") would like to inform you that the Annual General Shareholders' Meeting for the year 2010 held on Friday, April 23, 2010 at 10.00 a.m. Sila 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 2009 held on April 28, 2009. Agenda 2 The Meeting unanimously acknowledged the Company's operating performance for the year 2009. Agenda 3 The Meeting unanimously approved the Company's audited balance sheet and profit and loss statements for the fiscal year ended December 31, 2009. Agenda 4 The Meeting unanimously approved the Company to pay annual dividend for the year 2009 of Baht 0.36 per share to the shareholders. The record date to determine shareholders' names who have the rights to receive the dividends will be on May 4, 2010, according to Section 225 of the Security and Exchange Act, and the closing date of shareholder register book will be on May 6,2010. The date of dividend payment will be on May 17, 2010. The meeting also unanimously approved to allocate 5 percent of the Company's net profit for the year 2009 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. Thongchai Busrapan 175,771,464 0 330,400 (99.81%) (0.00%) (0.19%) 2. Mr. Narong Taychachaiwong 175,871,564 0 230,300 (99.87%) (0.00%) (0.13%) 3. Mr.Somchai Supattarakul 175,871,564 0 230,300 (99.87%) (0.00%) (0.13%) The Meeting also unanimously approved to fix the remuneration of the directors of the Company for the year 2010 as follows: The Board of Directors not exceed Baht 2,000,000 per year The Chairman of Audit Committee Baht 380,000 per year The Audit Committee Baht 300,000 per person per year The Nomination Committee Baht 50,000 per person per year The Remuneration Committee Baht 50,000 per person per 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 Mrs. Anutai Poomsurakul, Certified Public Accountant (Thailand) No.3873 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 2010 totalled not exceed Baht 2,975,500. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company