SET Announcements

Ref. SS/0199/1999 29 April 1999 Subject : Additional Report to Clairfy the Resolution of the Sansiri Public Company Limited board of directors meeting # 4/1999 To : Director and Manager of The Stock Exchange of Thailand Reference : Letter of the Company Ref. SS/0198/1999 re: Report the Resolutions of the Board of Directors Meeting #4/1999 dated 28 April 1999. As Sansiri Public Company Limited has reported the Board's resolution # 4/1999 regarding the allotment of newly issued shares of the Company as details in Reference. And SET has asked for the additional details. On this issue, the Company would like to give additional report on the above issue as follows: 1. DBS Thai Dhanu Bank Public Company Limited Type of Business : Banking Characteristic of the relationship : as the existing shareholder and the Company's Lender 2. Kay Thai Company Limited Type of Business : Construction Characteristic of the relationship : as a constractor in Project of Chanachai Limited 3. TISCO Finance Public Company Limited Type of Business : Finance Characteristic of the relationship : as the Company's Lender 4. Chanachai Limited Type of Business : Real Estates Development Characteristic of the relationship : as the subsidiary of the Company 5. Jardine Schindler Thai Company Limited Type of Business : Lift and escalator system service Characteristic of the relationship : as the constractor lift system in Project of Chanachai Limited The List of Shareholder after this allotment No. Name of Shareholder Number of shares % of total shares of held the Company 1 DBS Thai Dhanu Bank 22,600,000 18.03 Public Company Limited 2 TISCO Finance Public Company 18,000,000 14.36 3 Mr. Apichart Chutrakul 4,803,934 3.83 4 Mrs. Chamcheun Buranasiri 4,100,000 3.27 5 Mr. Chach Chutrakul 4,100,000 3.27 6. Mrs. Chucherd Chakkapak 4,080,000 3.26 7 Mrs. Chodchoi Thavisin 4,050,000 3.23 8 Kay Thai Company Limited 4,000,000 3.19 -2- The List of Shareholder after this allotment No. Name of Shareholder Number of shares % of total shares of held the Company 9 Mrs. Chuchit Sibunruang 3,427,967 2.74 10 Mrs. Chanathip Chutrakul 3,416,667 2.73 11 Mr. Banyong Lamsam 3,416,666 2.73 12 Khunying Chatchani Chatikavanij 3,416,666 2.73 13 MR. Samarng-wan Lamsam 3,386,667 2.70 14 Mrs. Jittakarn Jarntharaviroj 2,707,591 2.16 15 Property One Company Limited 2,000,000 1.6 16 Mr. Weeradej Mitikarn 2,000,000 1.6 17 Muang Thai Life Assurance 1,322,438 1.06 18 KNIGHT THAI RECOVERY FUND LIMITED 1,080,000 0.86 19 THAI FOCUSED EQUITY FUND LIMITED 1,000,000 0.8 20 F.C.S. ASIAN MILLINIUM FUND LIMITED 900,000 0.72 21 F.C.S. THAILAND FUND LIMITED 900,000 0.72 22 Mr. Yutti Lamsam 824,461 0.66 23 Sukhumvit Business Group Limited 536,363 0.43 24 Mr. Wanchak Buranasiri 661,660 0.53 25 MR. Preeyanandana Rangsit 406,144 0.32 26 Chanachai Limited 353,846 0.28 Total 97,491,070 77.78 Please be informed accordingly. Yours sincerely, (Mr. Apichart Chutrakul) Chief Executive Officer