SET Announcements

(Translation) Ref. SS./ 3352 / 2007 27 August 2007 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 Red Lotus Properties Limited, a subsidiary, as follows: 1. Payment date : 21 August 2007 2. The registration date of paid-up capital : 22 August 2007 3. The company name : Red Lotus Properties Limited 4. The existing capital -Registered capital : 1 million baht by divided into 100,000 shares at the par value of 10 baht -Paid up capital : 1 million baht by divided into 100,000 shares at the par value of 10 baht After capital increase -Registered capital : 20 million baht by divided into 2,000,000 shares at the par value of 10 Baht -Paid up capital : 20 million baht by divided into 2,000,000 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 reason for the increasing of capital : To be used as additional working capital of Red Lotus Properties Limited 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) Senior Executive Vice President