Invitation to Shareholders to propose the 2010 AGM agenda

(Translation)

November 20, 2009

Subject : Invitation to Shareholders to propose the 2010 AnnualGeneral Shareholder's Meeting agenda

To : Director and Manager The Stock Exchange of Thailand

M.K. Real Estate Development Public Company Limited (M.K.) would like to inform that,according to the good corporate governance regarding the equitable treatment of shareholders,M.K. would like to invite the shareholders to propose agenda of 2010 Annual General Shareholders' Meeting with the criteria as announced on the Company's website http://www.mk.co.th from 20th November 2009 to 31st December 2009.

Yours sincerely,

Nuttplusthrone Nonthachit
Director and Assistant Managing Director Administration
Corporate Secretary

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