ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 0043 / 2004 28 January 2004 Subject : Report on the registration of the amendment of Memorandum of Association of the Company (increase the registered capital) To : President The Stock Exchange of Thailand Sansiri Public Company Limited has completed the registration of the amendment of Memorandum of Association (increase the registered capital) of the Company, from 4,510,891,390 Baht to 7,754,778,150 Baht by divided into 1,550,955,630 shares with the par value of Baht 5 each, with the Registrar of Public Company Division, Business Development Department, Ministry of Commerce on 28 January 2004. Please be informed accordingly. Yours sincerely, . (Mr. Apichart Chutrakul) Chief Executive Officer