SET Announcements
14 May 2009
Publicity of Minutes of 2009 AGM on the Company's website
(Translation)
13 May 2009
Subject : Publicity of the Minutes of the 2009 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. 14/2009 of
Sansiri Public Company Limited ("the Company") 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.
The Company would like to inform that it has already posted the Copy of the
Minutes of the 2009 Annual General Meeting of Shareholders on the Company's
website at www.sansiri.com from 13 May 2009 onwards in order to provide more
channel of the shareholders to access information
Please be informed accordingly.
Yours sincerely,
(Mr. Wanchak Buranasiri)
Senior Executive Vice President