SET Announcements
13 May 2008
Appoint a member of Audit Committee to replace Mr. Dnuja
(English Translation)
Ref. SS. / 0806 / 2008
13 May 2008
Subject : Report the resolution to appoint the member of the Audit Committee
to fulfill the position vacated earlier.
To : President
The Stock Exchange of Thailand
Enclosure : Form for Report on Names of Members and Scope of
Performance of
the Audit Committee (F 24-3)
The Board of Directors of Sansiri Public Company Limited at its meeting #
4/2008 held on 12 May 2008 at 16th Floor, Siripinyo Building, No. 475 Sri
Ayutthaya Road,Khwaeng Thanon Phyathai, Khet Rajthevi, Bangkok, has passed
resolutions to appoint Mr. Wirat Uanarumit (the Independent Director) as a
member of the Audit Committee to replaced Mr. Dnuja Sindhvananda (who retired
by rotation at the Annual GeneralMeeting of Shareholders for the year 2008),
effective from 12 May 2008 onwards.
There are no amendment or additional items to the Scope of Performance of the
Audit Committee, the details of which are appeared in the Enclosure attached
hereto.
Please be informed accordingly.
Yours sincerely,
(Mr. Wanchak Buranasiri)
Senior Executive Vice President