ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 0200 / 2004 11 March 2004 Subject : Change the venue for annual general meeting of shareholder # 9/2004 of Sansiri Public Company Limited To : President The Stock Exchange of Thailand Reference : Letter of the Company Ref. SS. / 0147 / 2004 re: Sansiri Public Company Limited announces annual dividend payment and sets date for annual general meeting of shareholder # 9/2004, dated 1 March 2004 As Sansiri Public Company Limited has announced the date for annual general meeting of shareholder # 9/2004 of the Company which will be held on 22 April 2004 at 10.00 a.m., at Vendome Room, 36th Floor, Sofitel Silom Hotel, No. 188, Silom Road, Bangrak, Bangkok, as per details in Reference. The Company would like to change the venue for the said meeting of shareholders as follow: From : Vendome Room, 36th Floor, Sofitel Silom Hotel, No. 188, Silom Road, Bangrak, Bangkok Change to : Duang-kamol Room, 2nd Floor, Siam City Hotel, No. 477 Sri Ayutthaya Road, Rajthevi, Bangkok The date, time and agendas are the same as announced in all respects. Please be informed accordingly. Yours truly, (Mr. Srettha Thavisin) President C