SET Announcements

(Translation) Ref. SS./0869/2003 17 October 2003 Subject : Change of meeting room for extraordinary meeting of shareholders # 1/2003 of Sansiri Public Company Limited To : President The Stock Exchange of Thailand Reference : Letter of the Company Ref.SS./0846/2003 re: Announcement of capital increase and allotted the newly issued shares of Sansiri Public Company Limited, dated 10 October 2003. As Sansiri Public Company Limited has announced the date for extraordinary meeting of shareholders # 1/2003 of the Company which will be held on 17 November 2003 at 10.00 a.m. at Vendome 2 Room, on the 36th floor of Sofitel Silom Hotel, No.188 Silom Road, Silom, Bangrak, Bangkok as per details in Reference. The Company would like to change the meeting room for the said meeting of shareholders from "Vendome 2 Room" to "Vendome 1 Room" at Sofitel Silom Hotel according to the same date and time as announced in all respects. Please be informed accordingly. Yours truly, (Mr. Srettha Thavisin) President Legal Department Tel. 0-2201-3816