SET Announcements

(Translation) Ref. SS./ 0429 / 2009 3 April 2009 Subject : Publicity of the Annual General Meeting of Shareholders No. 14/2009 Notice To : President The Stock Exchange of Thailand As Sansiri Public Company Limited ("the Company") had set date for the Annual General Meeting of Shareholders No. 14/2009 which will be held on 29 April 2009 at 14.00 hours,at Kamolthip Room # 3, the 2nd Floor, Siam City Hotel, No. 477 Sri Ayutthaya Road,Rajthevi, Bangkok in order to consider matters as detailed in the previous notification. The Company would like to inform that it has publicized the Notice of the Annual General Meeting of Shareholders No. 14/2009, together with all related documents which are the same version to be sent to the shareholders, on the Company's website (www.sansiri.com) since 3 April 2009. These documents will be respectively sent to the shareholders whose name appeared in the Company's share register book on 13 March 2009. Please be informed accordingly. Yours sincerely, (Mr. Apichart Chutrakul) Chief Executive Officer