SET Announcements
14 November 2000
CHANGE OF THE DIRECTORS
(Translation)
Ref. SS./ 0463 /2000
November 14, 2000
Subject : The Director's resignation and appointment of the new director
of Sansiri Public Company Limited
To : President
The Stock Exchange of Thailand
The Board of Directors of Sansiri Public Company Limited at its meeting # 7/2000 held on
November 14, 2000 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi,
Bangkok during 14.00 15.30 hours has passed the resolutions to approve the resignation
of Mr. Bradford H. Dockser and the appointment of Mr. Jeffrey R. Rosenthal as a director
of the Company.
Please be informed accordingly.
Yours truly,
(Mr. Srettha Thavisin)
President