SET Announcements

(Translation) Ref. SS./ 0147/ 2004 1 March 2004 Subject : Sansiri Public Company Limited announces annual dividend payment and sets date for annual general meeting of shareholder # 9/2004 To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited in meeting # 2/2004 held on 1 March 2004 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok, has approved the following resolutions: Item 1. That the appropriation of the annual dividend payment for the operation from 1 January 2003 to 31 December 2003 in the amount of 0.15 Baht per share will be proposed to the annual general meeting of shareholders of the Company. The approved dividend will be paid to shareholders on 21 May 2004. Item 2. That an ordinary general meeting of shareholders # 9/2004 should be held on 22 April 2004 at 10.00 hour, at Vendome Room, 36th Floor, Sofitel Silom Hotel, Silom Road, Bangrak, Bangkok 10500. Item 3. That the date for closing the Company share registration for the right to attend the meeting and the right to receive dividend will be on 2 April 2004 at 12.00 pm. until the meeting has adjourned. Item 4. That the agenda for the meeting will: Agenda 1. Certify the minutes of the Extraordinary Meeting of the Company's Shareholders, # 1/2003 held on 17 November 2003. Agenda 2. Certify the Company's annual report and the board of directors' report of the work done for the period of 2003. Agenda 3. 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 31 December 2003. Agenda 4. Consider the appropriation of the net profit for legal reserves and dividend payments for the year 2003's operational results. Agenda 5. Appoint new directors to succeed those completing their terms. Agenda 6. Approve the remuneration of the directors and Audit Committee for the year 2003. Agenda 7. Appoint the auditor and fix the auditing fee for the year 2004. Agenda 8. Other businesses (if any). Please be informed accordingly. Yours truly, (Mr. Wanchak Buranasiri) Director