27 กุมภาพันธ์ 2544

REPORT THE RESULTS OF WARRANTS OFFERING (ESOP#2)

(Translation) Ref. SS/0052/2001 26th February 2001 Subject : Report the Results of the Warrants offering Report Form according to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees #2 of Sansiri Public Company Limited To : President The Stock Exchange of Thailand Reference : Letter of the Securities and Exchange Commission ref. SEC. Jor. 1547/1999 re: Permission to Privately Issue Warrants and Shares Reserved for Exercising Right of Warrants to Directors and Employees dated 28th September 1999 Enclosure : The Results of Warrants Offering Report Form (Form 81-4) As the Securities and Exchange Commission has approved the Plan to Privately Issue Warrants and Shares Reserved for Exercising Right of Warrants to Directors and Employees #2 of Sansiri Public Company Limited, totaling 8,779,400 units as per detail in the Reference. Sansiri Public Company Limited has already issued and offered the warrants to the directors and employees of the Company and its subsidiary, in the number of 1,104,000 units since 21st February 2001, total number of warrants being unissued are 336,000 units, therefore the Company would like to report the results of the said warrants offering as described in Enclosure attached hereto. Please be informed accordingly. Yours Sincerely, (Mr. Apichart Chutrakul) Director (Mr. Srettha Thavisin) - Director Form 81-4 Page 1 of 2 Pages THE RESULTS OF WARRANTS OFFERING REPORT FORM according to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees #2 of the Sansiri Public Company Limited (The results of securities offering report form in accordance with the SEC Notification No. Kor Jor 12/1995) 1. Information relating to the Warrant offering Name of offerer : Sansiri Public Company Limited Name of Issuer : Sansiri Public Company Limited Class of Warrants offered : Common share-purchase warrant specified name of the holder, non transferable Maturity : 5 years from the closing date of the each subscription period Total Number of Warrants : 8,779,400 units offered of this Plan Offering Price : Baht -0- Exercise Ratio : 1 unit per 1 common share Total Number of Warrants Issued and Reserved of Exercising Right of Warrants : 8,779,400 shares of this Plan Exercising Price : Bath 5.- Exercising Period : On the end of working day of every month between 9.00 AM to 4.00 PM until the maturity date, the holder can ask the Company for exercising , starting February 2001 to January 2006 2. Results of the Warrants sales In this time, the Company has offered the whole number of the Warrants, in the number of 1,104,000 units as follows:- 2.1 Entitled to Purchase Warrants Directors Employees Intermediary Total Purchaser Number of persons - 34 - 34 Number of Warrants subscribed - 1,104,000 - 1,104,000 Percentage of total - 12.57 - 12.57 Warrants issued 2.2 Results of the Warrants sales Directors Employees Intermediary Total Purchaser Number of persons - 34 - 34 Number of Warrants subscribed - 1,104,000 - 1,104,000 Percentage of total - 12.57 - 12.57 Warrants issued (Mr.Apichart Chutrakul) (Mr. Srettha Thavisin) Director Form 81-4 Page 2 of 2 Pages THE RESULTS OF WARRANTS OFFERING REPORT FORM according to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees #2 of the Sansiri Public Company Limited (The results of securities offering report form in accordance with the SEC Notification No. Kor Jor 12/1995) 3. The Names of Persons Being Entitled to Purchase Warrants who have to disclose the information in this offering 3.1 Directors -None- 3.2 Names of Employees Being Entitled to Purchase Warrants more than 5% of the total Warrants Issued -None- 4. The allotment of the Warrants remaining -None- 5. Results of the allotment of the Warrants which offer to the directors and employees from the beginning of this plan until now (In case Warrants offering make as a Plan continuing) 5.1 Directors (allotted in the previous offering since the 18th October 1999) No. Names The Number of the Percentage of Total Collecting Warrants Issued Warrants Issued from the beginning of this plan until now 1. Mr. Chittin Sibunruang 50,000 0.57 2. Mr.Vasant Chatikavanij 50,000 0.57 3. Mr. Visarl Chowchuvej 50,000 0.57 4. Miss Chitra Srisakorn 50,000 0.57 5. Mr. Bradford H. Dockser 50,000 0.57 6. Mr. Merrick R. Kleeman 50,000 0.57 7. Mr. Apichart Chutrakul* 900,000 10.25 8. Mr. Srettha Thavisin* 1,000,000 11.40 9. Mr. Wanchak Buranasiri* 600,000 6.83 10. Mr. Thanapol Sirithanachai* 500,000 5.70 Total 3,300,000 37.58 ( * The directors who also be an employee of the Company ) 5.2 Employees (specified only the names of Employees Being Entitled to Purchase Warrants More than 5% of the total Warrants Issued of this Plan -None- 6. Results of the underwriting by Underwriter -None- The Company hereby certified that the information contained in this report form is true and complete in all respects. Signed (Mr.Apichart Chutrakul) (Mr. Srettha Thavisin) Director Sansiri Public Company Limited