ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. No. SS./ 0287 /2001 15 October 2001 Subject:Notification of a director resignation To: President The Stock Exchange of Thailand Sansiri Public Company Limited would like to inform that Mr. Thanapol Sirithanachai resigned from the director, the member of executive committee, the secretary of the board of directors and the employee of the Company. The resignation is effective since 12 October 2001. Please be informed accordingly. Yours faithfully, (Mr. Srettha Thavisin) President