SET Announcements

(English Translation) Ref. SS. / 1041 / 2008 12 June 2008 Subject : Notify the changes of directors and 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 # 5/2008 held on 12 June 2008 at 16th Floor, Siripinyo Building, No. 475 Sri Ayutthaya Road,Khwaeng Thanon Phyathai, Khet Rajthevi, Bangkok, has passed the following resolutions: 1. That the Company has approved the appointments of the following directors to substitute for Mr. Chittin Sibunruang, Mr. Visarl Chowchuvech and Miss Chitra Srisakorn who had resigned from the member of the Board of Directors of the Company, effective from 12 June 2008 onwards: Name Position - Mr. Mana Noppun Independent Director - Mr. Jesadavat Priebjrivat Independent Director - Mr. Porntat Amatavivadhana Independent Director 2. That the Company has approved to appoint Mr. Mana Noppun and Mr. Jesadavat Priebjrivat, the 2 Independent Director as the member of the Audit Committee to fulfill the position vacated earlier, effective from 12 June 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. Moreover, the Audit Committee will elect one of its member to be the Chairman of the Audit Committee at the next meeting, and the Company will informed the SET accordingly. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President