ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 0463 /2000 November 14, 2000 Subject : The Director's resignation and appointment of the new director of Sansiri Public Company Limited To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited at its meeting # 7/2000 held on November 14, 2000 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok during 14.00 15.30 hours has passed the resolutions to approve the resignation of Mr. Bradford H. Dockser and the appointment of Mr. Jeffrey R. Rosenthal as a director of the Company. Please be informed accordingly. Yours truly, (Mr. Srettha Thavisin) President