SET Announcements

(English Translation) Ref. SS./ 0256 /2005 4 March 2005 Subject : Report an increase of paid-up capital of a subsidiary To : President The Stock Exchange of Thailand Sansiri Public Company Limited would like to report an increase of paid-up capital of Plus Property Partners Co., Ltd. (PLUS), a subsidiary, as follows: 1. Payment date : 28 February 2005 2. The registration date of paid-up capital : 4 March 2005 3. The company name : Plus Property Partners Co., Ltd. 4. The existing capital -Registered capital : 450 million Baht by divided into 45 million shares at the par value of 10 Baht -Paid up capital : 450 million Baht by divided into 45 million shares at the par value of 10 Baht After capital increase -Registered capital : 600 million Baht by divided into 60 million shares at the par value of 10 Baht -Paid up capital : 600 million Baht by divided into 60 million shares at the par value of 10 Baht 5. The general characteristics : The entry into the transaction by the Company and the size of the transaction are not fell within any jurisdiction of the notification of the SET Re: Rule, Procedures and Disclosure of Connected Transaction of Listed Companies and Re: Rule, Procedures and Disclosure of Information Concerning the Acquisition and Disposition of Asset of Listed Companies. 6. The objective of investment : To be used as additional working capital of PLUS 7. The benefit expected to be received : Profit from operation, dividend 8. The source of funds : The Company's working capital Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Executive Vice President