SET Announcements

(Translation) Ref. SS/ 0108 /2001 April 5, 2001 Subject : Report the resolution at the Annual General Meeting of Shareholders # 6/2001 of Sansiri Public Company Limited. To : President The Stock Exchange of Thailand The Annual General Meeting of Shareholders # 6/2001 of Sansiri Public Company Limited held on April 5, 2001 during 10.20 a.m. to 11.20 a.m., at Kamol-rudi Room, Siam City Hotel, 477 Sri Ayutthaya Road, Thanon Phayathai, Rajthevi, Bangkok 10400 has passed the following resolutions: 1. To certify the minutes made at an Annual General Meeting of the Company's Shareholders # 5/2000 held on April 24, 2000. 2. To approve the annual report and the board of directors' report of the work done for the period of 2000. 3. To approve the Company's balance sheets, profit and loss statements, and cash flow statements which have been audited by the auditor of the Company as at December 31, 2000. 4. To omit the annual dividend payment for the operation from January 1, 2000 to December 31, 2000 and cannot allocate net profit for legal reserves. 5. To reappoint Mr. Apichart Chutrakul and Mr.Srettha Thavisin, the 2 directors who must retire on expiration of their terms as directors of the Company and should appoint Mr.Pius Ho and Mr.Kenneth Andrew Munkacy as the new directors replace Mr.Merrick R. Kleeman and Mr.Jeffrey R. Rosenthal, the directors who retire on expiration of their terms. 6. To approve and fix the remuneration to each director and each of Audit Committee at the same rate which approved by the Shareholder in the previous year. 7. To appoint Mr. Supoj Singhsaneh , holder of auditor's license No. 2826 and/or Miss Somboon Supasiripinyo , holder of auditor's license No. 3731 of KPMG Audit (Thailand) Limited as the Company's auditor with the remuneration fixed at Baht 650,000 (Six Hundred and Fifty Thousand Baht). 8. To approve an amendment to Clause 3. of the Memorandum of Association of the Company by amend the objects of the Company, consist of 50 items as described in the details of particulars of objects (amendment) of the Company attached to the invitation to attend this Meeting which has been already sent to the shareholders. Please be informed accordingly. Yours sincerely, (Mr. Apichart Chutrakul) Chief Executive Officer