March 26, 2010
Subject: Notice for the Annual General Meeting of Shareholders 2010
Attention of: The President, The Stock Exchange of Thailand
Central Plaza Hotel Public Company Limited ("the Company") would like toinform that the notice for the Annual General Meeting of Shareholders 2010,togetherwith all attachments both in Thai and English language have been posted on the Company's website, www.centarahotelsresorts.com from March 26, 2010 onwards.
Yours faithfully,
Dr. Ronnachit Mahattanapreut
SVP. Vice President of Finance and Administration
Attachments