ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. No. SS./ 0351 /2002 11 July 2002 Subject:Notification of the directors resignation To: President The Stock Exchange of Thailand Sansiri Public Company Limited would like to inform that Mr. Kenneth Andrew Munkacy and Mr. Ryoichi Minami resigned from the member of the Board of Directors of the Company. The resignation is effective since 11 July 2002 on which the Company received the resignation letter. Please be informed accordingly. Yours faithfully, (Mr. Srettha Thavisin) President