SET Announcements

(Translation) Ref. SS./ 2202 / 2004 24 March 2004 Subject : Change the meeting room 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. / 0200 / 2004 re: Change the venue for annual general meeting of shareholder # 9/2004 of Sansiri Public Company Limited, dated 11 March 2004 As Sansiri Public Company Limited has informed the change of the venue 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 Duang-kamol Room, 2nd Floor, Siam City Hotel, No. 477 Sri Ayutthaya Road, Rajthevi, Bangkok, to the SET, as per details in Reference. The Company would like to change the meeting room for the said meeting of shareholders from "Duang-kamol Room, 2nd Floor" to Kamolmart Room, 6th Floor" 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