SET Announcements
12 March 2004
Change the venue for annual shareholders' meeting #9/2004
(Translation)
Ref. SS./ 0200 / 2004
11 March 2004
Subject : Change the venue for annual general meeting of shareholder # 9/2004
of Sansiri Public Company Limited
To : President
The Stock Exchange of Thailand
Reference : Letter of the Company Ref. SS. / 0147 / 2004 re: Sansiri Public Company Limited
announces annual dividend payment and sets date for annual general meeting of
shareholder # 9/2004, dated 1 March 2004
As Sansiri Public Company Limited has announced the date for annual general meeting of
shareholder # 9/2004 of the Company which will be held on 22 April 2004 at 10.00 a.m.,
at Vendome Room, 36th Floor, Sofitel Silom Hotel, No. 188, Silom Road, Bangrak, Bangkok, as
per details in Reference.
The Company would like to change the venue for the said meeting of shareholders as follow:
From : Vendome Room, 36th Floor, Sofitel Silom Hotel, No. 188, Silom Road, Bangrak,
Bangkok
Change to : Duang-kamol Room, 2nd Floor, Siam City Hotel, No. 477 Sri Ayutthaya Road,
Rajthevi, Bangkok
The date, time and agendas are the same as announced in all respects.
Please be informed accordingly.
Yours truly,
(Mr. Srettha Thavisin)
President
C