SET Announcements
15 May 2008
Publicity of the Minutes of AGM on the Company's website
(Translation)
Ref. SS./ 0822 / 2008
14 May 2008
Subject : Publicity of the Minutes of the 2008 Annual General Meeting of
Shareholders on the Company's website.
To : President
The Stock Exchange of Thailand
With reference to the Annual General Meeting of Shareholders No. 13/2008
of Sansiri Public Company Limited ("the Company") held on 29 April 2008 at
14.00 hours, at Kamolthip Room # 3, the 2nd Floor, Siam City Hotel, No.
477 Sri Ayutthaya Road,Rajthevi, Bangkok.
The Company would like to inform that it has already submitted the Copy
of the Minutes of the 2008 Annual General Meeting of Shareholders to the
Stock Exchange of Thailand and posted the same on the Company's website
at www.sansiri.com from 14 May 2008 onwards in order to provide more
channel of the shareholders to access information.
Please be informed accordingly.
Yours sincerely,
(Mr. Apichart Chutrakul)
Chief Executive Officer