15 May 2001

THE APPOINTMENT OF A NEW MEMBER OF EXECUTIVE COMMITTEE

Ref. SS./ 0136 /2001 May 15, 2001 Subject : The appointment of a new member of the executive committee To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited in meeting # 3/2001 held on May 14, 2001 at the 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok during 14.00 - 15.30 hours has passed the resolution to appoint Mr. Pius Ho as a new member of the exeutive committee of the Company replace Mr. Jeffrey R. Rosenthal who retired on the expiration of his term. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Director