SET Announcements

(Translation) Ref. SS./ 0333 / 2002 July 9, 2002 Subject : Change of meeting room for extraordinary meeting of shareholders # 1/2002 of Sansiri Public Company Limited To : President The Stock Exchange of Thailand Reference : Letter of the Company Ref. SS./ 0328 /2002 re: Announcement of capital Increase and allotted the newly issued shares of Sansiri Public Company Limited, dated July 4, 2002. As Sansiri Public Company Limited has announced the date for extraordinary meeting of shareholders # 1/2002 of the Company which will be held on August 7, 2002 at 10.00 hours. at Duang-Kamol Room, Siam City Hotel, 477 Sri-Ayutthaya Road, Thanon Phyathai Sub-district, Rajthevi District, Bangkok as per details in Reference. The Company would like to change the meeting room for the said meeting of shareholders from "Duang-Kamol Room" to "Kamolmart Room" at Siam City Hotel according to the same date and time as announced in all respects. Please be informed accordingly. Yours truly, (Mr. Srettha Thavisin) President