27 กุมภาพันธ์ 2544

REPORT THE RESULTS OF WARRANTS OFFERING (ESOP#3)

(Translation) Ref. SS/0062/2001 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 #3 of Sansiri Public Company Limited To : Director and Manager The Stock Exchange of Thailand Reference : Letter of the Securities and Exchange Commission ref. SEC. Jor. 1583/2000 re: Permission to Privately Issue Warrants and Shares Reserved for Exercising Right of Warrants to Directors and Employees dated 22nd August 2000 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 #3 of Sansiri Public Company Limited as per details 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 , totalling 641,000 units since 21st February 2001, 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 #3 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 Number of Warrants offered : 641,000 units Offering Price : Baht -0- Exercise Ratio : 1 unit per 1 common share Number of Warrants Issued and Reserved of Exercising Right of Warrants : 641,000 shares 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 2.1 Entitled to Purchase Warrants Directors Employees Intermediary Total Purchaser Number of persons 1 34 - 35 Number of Warrants subscribed 100,000 541,000 - 641,000 Percentage of total 15.60 84.40 - 100 Warrants issued 2.2 Results of the Warrants sales Directors Employees Intermediary Total Purchaser Number of persons 1 34 - 35 Number of Warrants subscribed 100,000 541,000 - 641,000 Percentage of total 15.60 84.40 - 100 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 #3 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 No. Names <-Number of Warrants-> Number of Warrants Subscribed Being Entitled to Subscribed Percentage of Total Purchase Warrant Warrants Issued 1. Mr.Kovit Poshyananda 100,000 100,000 15.60 Total 100,000 100,000 15.60 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) -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