27 May 2005

Report on registration of reduction of registered capital

(Translation) Ref. SS./ 0643 / 2005 26 May 2005 Subject : Report on the registration of reduction of the registered capital of Sansiri Public Company Limited To : President The Stock Exchange of Thailand Sansiri Public Company Limited has completed the registration of reduction of the registered capital from the existing registered capital of 7,754,778,150 Baht to be the new registered capital of 7,746,876,485 Baht by canceling its registered but un-issued share in the number of 1,580,333 shares with the Registrar of Public Company Division, Business Development Department, Ministry of Commerce on 24 May 2005. Please be informed accordingly. Yours sincerely, ........................ (Mr. Wanchak Buranasiri) Executive Vice President