ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 0545 /2002 23 September 2002 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 # 8/2002 held on 23 September 2002 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok has approved the following changes to its membership: 1. Approved the appointments of the following directors: (1) Mr. Yongyutt Chaipromprasith (2) Mr. Nopporn Boonthanom effective from 23 September 2002 Please be informed accordingly. Yours sincerely, (Mr. Srettha Thavisin) President