SET Announcements

(Translation) Ref. SS./ 1427 / 2009 11 November 2009 Subject : Amendment on the particular content in item 5 as prescribed in the disclosure information regarding the resolutions made at the Extraordinary Meeting of Shareholders No. 1/2009 To : President The Stock Exchange of Thailand Enclosure : The disclosure information regarding the resolutions made at the Extraordinary Meeting of Shareholders No. 1/2009 (as amended) As Sansiri Public Company Limited had reported on the resolutions made at the Extraordinary Meeting of Shareholders No. 1/2009 held on 6 November 2009 and the Company duly disclosed the information via the website of the Stock Exchange of Thailand. The Company would like to amend on the particular content in item 5 as prescribed in the disclosure information regarding the resolutions made at the Extraordinary Meeting of Shareholders No. 1/2009 which resolved to approve the amendment to Clause 4 of the Memorandum of Association of the Company, having the summarized amendment detail as follow: The former content Item 5. Unanimously resolved to approve the amendment to Clause 4 of the Memorandum of Association of the Company to be accorded with the decrease of the registered capital as follow: "Clause 4. The registered capital of 19,143,425,802.64 Baht Divided into 4,472,763,038 shares With the par value of 4.28 Baht each Shares are classified into:- Ordinary Shares of 4,472,763,038 shares Preference Shares - shares" The resolution was passed with the following voting results: Approved 941,228,080 votes, equal to 100% of all votes of shareholders who attended and had the right to exercise their votes at the Meeting. Disapproved -0- vote, equal to -0- % of all votes of shareholders who attended and had the right to exercise their votes at the Meeting. Abstained -0- vote, equal to -0- % of all votes of shareholders who attended and had the right to exercise their votes at the Meeting. (Resolution in this agenda shall be approved by not less than three-quarters of the total number of votes of the shareholders attending the Meeting and having the right to vote, including the abstained votes in the calculation base.) The amended content Item 5. Unanimously resolved to approve the amendment to Clause 4 of the Memorandum of Association of the Company to be accorded with the decrease of the registered capital as follow: "Clause 4. The registered capital of 15,991,205,802.64 Baht Divided into 3,736,263,038 shares With the par value of 4.28 Baht each Shares are classified into:- Ordinary Shares of 3,736,263,038 shares Preference Shares - shares" The resolution was passed with the following voting results: Approved 941,228,080 votes, equal to 100% of all votes of shareholders who attended and had the right to exercise their votes at the Meeting. Disapproved -0- vote, equal to -0- % of all votes of shareholders who attended and had the right to exercise their votes at the Meeting. Abstained -0- vote, equal to -0- % of all votes of shareholders who attended and had the right to exercise their votes at the Meeting. (Resolution in this agenda shall be approved by not less than three-quarters of the total number of votes of the shareholders attending the Meeting and having the right to vote, including the abstained votes in the calculation base.) In this regard, the Company also disclosed the information regarding the resolutions made at the Extraordinary Meeting of Shareholders No. 1/2009 (as amended) to the Stock Exchange of Thailand as appeared in the Enclosure attached herewith. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President