SET Announcements

(Translation) Ref. SS./ 2196 / 2004 19 March 2004 Subject : Additional agendas for annual general meeting of shareholder # 9/2004 of Sansiri Public Company Limited To : President The Stock Exchange of Thailand References: (1) Draft of the Objectives (Amendment) of Sansiri Public Company Limited (2) The details of plan to issue and offer debenture The Board of Directors of Sansiri Public Company Limited in meeting # 3/2004 held on 19 March 2004 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok, has approved the following resolutions: Item 1. Approved an amendment to Clause 3. (Objective) of the Memorandum of Association of the Company, the details are appeared in the Reference (1). Item 2. Approved the issue and offering of debenture, the details are appeared in the Reference (2). Item 3. Approved the additional agendas to be proposed to the shareholders in the annual general meeting of shareholder # 9/2004 as follows: 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.Approve an amendment to Clause 3. (Objective) of the Memorandum of Association of the Company. Agenda 9.Approve the issue and offering of debenture. Agenda 10.Other businesses (if any). Please be informed accordingly. Yours truly, (Mr. Srettha Thavisin) President