2 March 2010
Subject: Notification of Director's resignation
To: The President of the Stock Exchange of Thailand
We, Asian Property Development Public Company Limited (the "Company"), would like to inform that on 1 March 2010, Mr. Nontigorn Kanchanachitra has submitted the resignation letter from the positions of Independent Director and Chairman of the Audit Committee of the Company with effect from 1 March 2010 onward.
Please be informed accordingly.
Yours sincerely,
/S/
(Mr. Pichet Vipavasuphakorn)
Managing Director
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