ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 2441 / 2004 11 June 2004 Subject : The appointment of a new member of the executive committee To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited in the meeting # 6/2004 held on 11 June 2004 at the 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok, has passed the resolution to appoint Mrs. Anongluk Rathprasert as a new member of the executive committee of the Company. Please be informed accordingly. Yours sincerely, (Mr. Srettha Thavisin) President