SET Announcements

Change of director/Executive (Translation) 13 February 2014 Subject : The appointment of a member of the Executive Committee To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited in its meeting # 2/2014 held on 13 February 2014 has resolved to appoint Mr. Suriya Wannabuit as a member of its Executive Committee, effective from 13 February 2014 onwards. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Director and Chief Operating Officer ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.