ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 0343 /2001 14 November 2001 Subject : Sansiri Public Company Limited changes its Board of Directors To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited at its meeting # 5/2001 held on 14 November 2001 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok during 10.00 11.30 hours has approved the following changes to its membership: 1. Accepted the resignation of the following director: (1) Mr. Pius Ho effective from 12 November 2001 2. Approved the appointments of the following directors: (1) Mr. Thalin Aeimtitiwat (2) Mr. Ryoichi Minami effective from 14 November 2001 Please be informed accordingly. Yours sincerely, (Mr. Srettha Thavisin) President