ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 0044 / 2004 29 January 2004 Subject : Notification of the member of executive committee resignation To : President The Stock Exchange of Thailand Sansiri Public Company Limited would like to inform that the persons whose name appeared as below, resigned from the member of executive committee of the Company. The resignation is effective from 29 January 2004 onwards. The member of executive committee who resign are as follows: (1) Mr. Yongyutt Chaipromprasith (2) Mr. Mayta Chanchamcharat (3) Ms. Supitcha Chaipipat Please be informed accordingly. Yours sincerely, (Mr. Apichart Chutrakul) Chief Executive Officer