SET Announcements

(English Translation) Ref. SS. / 1314 / 2006 8 August 2006 Subject : Notification of the Chairman of the Audit Committee and the Chairman of the Compensation Committee resignation To : President The Stock Exchange of Thailand Sansiri Public Company Limited would like to inform that Mr. Kovit Poshyananda resigned from the Chairman of the Audit Committee and the Chairman of the Compensation Committee of the Company so as to comply with the recommended best practice according to the Principle of Good Corporate Governance For Listed Companies which mentioned that "The Chairman of the Board should not be either a chairman or a member of any committee to ensure independence of the committees".The resignation is effective from 4 August 2006 onwards In addition, Mr. Kovit Poshyananda continues to be the Chairman of the Board of the Company. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President