SET Announcements

Sansiri Plc. (SIRI) notified resolutions its shareholders passed at the ordinary meeting no. 2/1997 held on April 30, 1997 as follows: 1. To certify minutes of the ordinary shareholders' meeting no. 1/1996 2. To acknowledge a report on the operating result during the past year 3. To approve the balance sheets and profit/loss statements for the year ended December 31, 1996, as well as board of directors' annual report 4. To approve that the company pays no dividend for the year ended December 31, 1996, as suggested by the board, and to approve an amount of Bt5,102,276.27 as legel reserve while the remaining profit was added to the account of unappropriated retained earnings 5. To reappoint Mr. Banyong Lamsam, Mr. Pornsanong Tuchinda, Ms. Jitra Srisakorn, and Mr. Wanchak Buranasiri as directors for another period, and to fix director remuneration unchanged from the criteria earlier set The company's present independent directors are Mr. Wisarn Chaochuvech and Ms. Jitra Srisakorn. 6. To reappoint Mr. Supoj Singsaneh, CPA license no. 3731, or Mr. Niran Leelamethwat, CPA license no. 2316, of Peat Marwick Suthee as the company's auditors, and to fix the remueration at Bt550,000