Date: 22 September 2010
Subject: Notification of Director's resignation and Director's appointment
To: The President of the Stock Exchange of Thailand
We, Asian Property Development Public Company Limited (the "Company"), would like to inform you that the Board of Directors of the Company at its Meeting No. 11/2010, which was held on 22 September 2010, have passed the following resolutions:
However, Mr. Vilas Pilakasiri continues his position as the Secretary of the Company's Board of Director.
Please be informed accordingly.
Yours sincerely,
Mr. Pumipat Sinacharoen
Corporate Secretary
Corporate Secretary
Tel 02 261 2518 ext. 143
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