29 มีนาคม 2545

REPORT THE RESULTS OF THE WARRANTS OFFERING (ESOP#2)

(Translation) Form 81-4 THE RESULTS OF WARRANTS OFFERING REPORT FORM According to the Plan to Privately Issue and Offer the Ordinary Share-Purchase Warrants to the Directors and Employees # 2 ( "ESOP # 2" ) 1. General Information 1.1 Name of Issuer Sansiri Public Company Limited 1.2 Name of Intermediary Purchaser - none - 1.3 Name of Financial Advisor - none - 1.4 Approval date 28 September 1999 1.5 The date of filing a registration statement and draft prospectus - 1.6 The effective date of the registration statement and draft prospectus - 1.7 Subscription and payment period 8 - 15 March 2002 2. Information relating to the essence of the securities 2.1 Warrants offering 2.1.1 Total number of warrants approved of this Plan 8,779,400 units 2.1.2 Total number of shares reserved for exercising right of this Plan 8,779,400 shares 2.1.3 Number of warrants offered (in this time) 110,000 units 2.1.4 Par value - 0 - baht 2.1.5 Offering price - 0- baht 2.1.6 Total value of warrants offering - 0 - baht 2.1.7 Maturity 5 years from the closing date of the each subscription period 2.1.8 Date of issue (in this time) 15 March 2002 2.1.9 Maturity date (in this time) 14 March 2007 2.1.10 Exercise ratio 1 unit per 1 ordinary share 2.1.11 Exercising price 5 (five) baht per 1 ordinary share 2.1.12 Number of shares reserved for exercising right (in this time) 110,000 shares 2.1.13 Exercising period on the end of working day of every month between 9.00 a.m. to 4.00 p.m. until the maturity date. Signed.......................... Issuer Sansiri Public Company Limited 3. Results of the warrants sales ( in this time ) Item Entitled to purchase warrants Results of the warrants sales Directors Employees Intermediary Total Directors Employees Intermediary Total Purchaser Purchaser Number of persons - 12 - 12 - 12 - 12 Number of warrants - 110,000 - 110,000 - 110,000 - 110,000 subscribed Percentage of total - 100 - 100 - 100 - 100 warrants issued (in this time) Remark -The Company has already issued and offered the warrants under this Plan as follows : (1) lot # 1, in the number of 7,339,400 units since 18 October 1999 (2) lot # 2, in the number of 1,104,000 units since 21 February 2001 (3) lot # 3 (in this time), in the number of 110,000 units since 15 March 2002 Therefore, the total number of warrants under this Plan being un-issued are 226,000 units. 4. Name of directors and employees who are entitled to purchase warrants more than 5% of the warrants issued under this Plan No. Name The number of warrants Percentage of total Entitled to Results of sales Collecting warrants issued warrants issued purchase (in this time) 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. Ms.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 Signed .......................... Issuer Sansiri Public Company Limited Remark (1) The directors and employee abore-mentioned has been allotted in the warrants offering (lot #1) since 18 October 1999. (2) Mr. Apichart Chutrakul, Mr.Srettha Thavisin and Mr.Wanchak Buranasiri are also the employee of the Company. (3) Mr. Bradford H. Dockser has already registered resignation from the directorship of the Company since 23 November 2000. (4) Mr. Merrick R. Kleeman has already registered resignation from the directorship of the Company since 19 April 2001. (5) Mr. Thanapol Sirithanachai has already registered resignation from the directorship of the Company since 16 November 2001. 5. The allotment of the warrants remaining Number of warrants remaining - No. Name Relationship with the Number of allotment Percentage of total Company warrants issued - - - - - 6. Results of the underwriting by Underwriter No. Name of Underwriter Number of Underwriting Number of warrants Percentage of total which were purchased warrants issued by Underwriter - - - - - The Company hereby certified that the information contained in this report form is true in all respects. Signed ....................... Issuer Sansiri Public Company Limited