Notification of the Resolutions of the Meeting of the Board of Directors, Session 7/2010

(Translation)

No. Por 25/2010

August 24, 2010

Subject: Notification of the Resolutions of the Meeting of the Board of Directors, Session 7/2010

Attention: The President The Stock Exchange of Thailand

Pruksa Real Estate Public Company Limited (PS) hereby notifies the Stock Exchange of Thailand that the Meeting of the Company's Board of Directors, Session 7/2010, convened on August 24, 2010, passed the following important resolutions:

1. Approval of the appointment of Mr. Wisudhi Srisuphan as a director of the Company to replace Mr Narong Manavapat, with the remaining term left by Mr. Narong Manavapat (Mr. Narong Manavapat resigned as director of the Company on February1, 2010) and the appointment of Mr. Edward Cooper as an additional director of the Company, with the submission thereof to the Shareholders' Extra-ordinary General Meeting Session 1/2553 to be held on Wednesday September 29, 2010, at 10.00 a.m. for approval

2. Approval of the addition of an item: "To consider and approve the appointment of a director to replace the director who resigned and the appointment of an additional director" to the agenda of the Shareholders' Extra-ordinary General Meeting Session 1/2010. After the addition, the agenda of the Shareholders' Extra-ordinary General Meeting Session 1/2010 will be as follows:

1. To consider and adopt the Minutes of the 2010 Annual General Meeting convened on April 27,2010

2. To consider and approve the appointment of a director to replace the director who resigned and the appointment of an additional director

3. To consider and approve the sale and issuance of debt instruments under the "shelf filing" project

4. Other businesses (if any)

 

Please be informed accordingly.

 

Yours sincerely,

 

Mr.Thongma Vijitpongpun
Chairman of Executive Committee and Chief Executive Officer

 

Investor Relations Department: IR@pruksa.com, Tel 02298 0101 ext. 1863

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