ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 2670 /20024 13 August 2004 Subject : Notify the changes of directors and report the resolution to appoint additional member of the Audit Committee of Sansiri Public Company Limited To : President The Stock Exchange of Thailand Enclosure : Form for Report on Names of Members and Scope of Performance of the Audit Committee (F 24-3) The Board of Directors of Sansiri Public Company Limited at its meeting # 7/2004 held on 11 August 2004 at 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Rajthevi, Bangkok passed the following resolutions: 1. That the Company has approved to appoint Mr. Dnuja Sindhvananda as a director of the Company to replaced Mr. Vasant Chatikavanij who has resigned since 11 August 2004, effective from 11 August 2004 onwards. 2. That the Company has approved to appoint Mr. Chittin Sibunruang (at present, being a director of the Company) as the Deputy Chairman of the Board to replace Mr. Vasant Chatikavanij who has resigned since 11 August 2004, effective from 11 August 2004 onwards. 3. The Company has approved to appoint Mr. Dnuja Sindhvananda as an additional member of the Audit Committee, effective from 11 August 2004 onwards. (The detail of which are appeared in the Enclosure attached herewith). Please be informed accordingly. Yours sincerely, . (Mr. Wanchak Buranasiri) Executive Vice President F 24-3 Form for Report on Names of Members and Scope of Performance of the Audit Committee The board of directors meeting of Sansiri Public Company Limited No. 7/2004 held on 11 August 2004 passed resolutions appointing Mr. Dnuja Sindhvananda as an additional member of the Audit Committee. Therefore, at 11 August 2004 1. Names of members of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee - Mr. Kovit Poshyananda approximately 1 year Member of the Audit Committee - Mr. Visarl Chowchuvech approximately 1 year Member of the Audit Committee - Ms. Chitra Srisakorn approximately 1 year Member of the Audit Committee - Mr. Dnuja Sindhvananda approximately 1 year Secretary of the Audit Committee - Mr. Theppasak Noppakornvisate Certificates and Resumes of a new member of the Audit Committee are attached hereto. 2. The Audit Committee of the Company has the scope of duties and responsibilities, and shall report to the board of directors on: (1) To review the sufficiency, credibility and objectivity of the financial reporting by coordinating with the external auditors and management responsible for preparing the quarterly and yearly financial reports. (2) To review the adequacy and effectiveness of internal control systems and internal audit functions by coordinating with the external auditors and internal auditors (if any). (3) To review compliance with the Securities and Exchange Acts, Regulations of the SET, and any other relevant laws. (4) To consider and advise the appointment of the external auditors including the audit fee. (5) To consider compliance with all connected transaction disclosures or the conflict-of- interests disclosures. (6) To take care of any other matters assigned to it by the board of directors. (7) To report the activities of the audit committee in the company's annual report. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand in all respects. Signed ..................... Director (Mr. Apichart Chutrakul) Signed ..................... Director (Mr. Wanchak Buranasiri)