SET Announcements
02 March 1998
SETS DATE OF MEETING
Sansiri Plc announced board resolutions made at the 1/1998 meeting on
Feb 27, 1998 as follows:
1. To schedule ordinary shareholders meeting No 3/1998 for Apr 30,
1998 at 9.00am, Sansiri's head office 475 Siriphinyo Bldg 18/F Sriayudhya
Rd, Payathai, Rachadevi, BKK 10400.
2. To omit dividend payment for performance ending Dec 31, 1997.
3. To close registration book on Apr 9, 1998 at noon until the
meeting ends.