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Form 81-5 The Results of the Offering of the Newly Issued Share Reserved for Exercising Right of Warrants issued pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees # 2 Of Sansiri Public Company Limited (For the Exercising Period of the Warrants on 30 April 2004) Page 1 of 3 1. General Information 1.1 Name of Issuer Sansiri Public Company Limited 1.2 Name of Intermediary Purchaser - 1.3 Name of Financial Advisor - 1.4 Approval date 28 September 1999 1.5 The date of filing a registration statement and draft prospectus - 1.6 The effective date of the registration statement and draft prospectus - 1.7 Subscription and payment period This warrants plan to be offered from time to time since 18 October 1999, 21 February 2001 and 15 March 2002 respectively 1.8 The date of report the results of the warrant offering (Form 81-4) 28 October 1999, 26 February 2001 and 28 March 2002 respectively 1.9 Approval date by the shareholders resolution approved by the shareholders at the extraordinary meeting of shareholders No.1/1999 held on 29 July 1999 2. Information relating to the essence of the warrants 2.1 Total number of warrants approved of this Plan 8,779,400 units, subsequently the extraordinary meeting of shareholders No. 1/2002 held on 7 August 2002 had approved the cancellation of all the un-issued warrants, in the number of 226,000 warrants issued under this Plan, therefore, the remaining number of warrants approved of this Plan are 8,553,400 units, the detail of which are as follows: (a) The Company issued and offered the warrants (issued under this Plan), in the number of 7,339,400 units since 18 October 1999 (herinafter called "Lot 1") (b) Then, the Company issued and offered the warrants (issued under this Plan), in the number of 1,104,000 units since 21 February 2001 (herinafter called "Lot 2") (c) Then, the Company issued and offered the warrants (issued under this Plan), in the number of 110,000 units since 15 March 2002 (herinafter called "Lot 3") (d) Total balance of warrants (under this Plan) being un-issued, in the number of 226,000 units, which subsequently the extraordinary meeting of shareholders No. 1/2002 held on 7 August 2002 had approved the cancellation of all the said un-issued 226,000 warrants Therefore, the remaining number of warrants issued under this Plan (after cancellation of all the un-issued 226,000 units), are 8,553,400 units. 2.2 Par value - 0 - baht 2.3 Offering price - 0 - baht 2.4 Total value of warrants offering - 0 - baht 2.5 Maturity 5 years from the closing date of the each subscription period 2.6 Date of issue 18 October 1999 (Lot1), 21 February 2001 (Lot 2) and 15 March 2002 (Lot 3) respectively Form 81-5 The Results of the Offering of the Newly Issued Share Reserved for Exercising Right of Warrants issued pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees # 2 Of Sansiri Public Company Limited (For the Exercising Period of the Warrants on 30 April 2004) Page 2 of 3 2.7 Maturity date 17 October 2004 (Lot1), 20 February 2006 (Lot 2) and 15 March 2007 (Lot 3) respectively 2.8 Exercise ratio - Exercise ratio before adjustment of the warrant : 1 unit per 1 ordinary share - Exercise ratio after adjustment of the warrant : 1 unit per 1.30901 ordinary share 2.9 Exercising price 5 baht per 1 ordinary share 2.10 Total number of shares reserved for exercising right - Total number of shares reserved for exercising right before adjustment of the warrant: 8,553,400 shares - Total number of shares reserved for exercising right after adjustment of the warrant : 8,794,328 shares 2.11 Exercising period on the end of working day of every month between 9.00 a.m. to 4.00 p.m. until the maturity date. 3. Information relating to the shares being able to be issued for the exercising right 3.1 Type of share being able to be issued for the exercising right [/] Ordinary share [ ] Preferred share 3.2 Par value 5 baht (as at 30 April 2004, the date of the offering shares reserved for exercising right of warrant, for this report) 4. Exercising Right and Allotment 4.1 The report of exercising right for this time 4.1.1 Exercising period of the warrants for this report on 30 April 2004 4.1.2 Adjustment of the exercising right (if any) [/] Need to be adjusted Exercising price before adjustment of the warrant holder 5 baht per 1 ordinary share [ ] No need to be adjusted 4.1.3 Exercising price for this report 5 baht per 1 ordinary share 4.2 Exercising Right for this time Item Entitled to purchase warrants Directors Employees Intermediary Total Purchaser Number of persons - 1 - 1 Number of warrants subscribed - 15,279 - 15,279 Number of In the number of - 20,000 - 20,000 Shares to be Percentage of Total Issued for this Number Issued - 0.23 - 0.23 Exercising Shares Reserved for Right Exercising Right The Results of the Offering of the Newly Issued Share Reserved for Exercising Right of Warrants issued pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees # 2 Of Sansiri Public Company Limited (For the Exercising Period of the Warrants on 30 April 2004) Page 3 of 3 4.3 The Result of the Allotment for this time Item The allotment of shares reserved for exercising right of warrants Directors Employees Intermediary Total Purchaser Number of persons - 1 - 1 Number of warrants subscribed - 15,279 - 15,279 Number of In the number of - 20,000 - 20,000 Shares to be Percentage of Total Issued for this Number Issued - 0.23 - 0.23 Exercising Shares Reserved for Right Exercising Right 4.4 Explanation of the reason why the information shown in Clause 4.2 do not equal to the information shown in Clause 4.3 - 4.5 Total accumulated number of warrants issued up until this exercising right in this time 7,788,996 units, divided into (a) Lot 1, in the number of 6,948,294 units (b) Lot 2, in the number of 788,595 units (c) Lot 3, in the number of 52,107 units 4.6 Total balance of warrants being unexercised after this exercising right of warrant 764,404 units, divided into (a) Lot 1, in the number of 391,106 units (b) Lot 2, in the number of 315,405 units (c) Lot 3, in the number of 57,893 units 4.7 Total accumulated number of shares issued up until this exercising right 7,793,717 shares , divided into (a) Lot 1, in the number of 6,948,294 shares (b) Lot 2, in the number of 793,316 shares (c) Lot 3, in the number of 52,107 shares 4.8 Total balance of shares reserved for the exercising right of warrant after this exercising right of warrant 1,000,611 shares, divided into (a) Lot 1, in the number of 511,961 shares (b) Lot 2, in the number of 412,868 shares (c) Lot 3, in the number of 75,782 shares The Company hereby certified that the information contained in this report form is true and complete in all respects. Signed .................................... Reporter (Mr. Apichart Chutrakul)(Mr. Wanchak Buranasiri) Directors