ข่าวแจ้งตลาดหลักทรัพย์

(English Translation) Ref. SS./ 3283 / 2004 27 December 2004 Subject : Report an increase of paid-up capital of a subsidiary. To : President The Stock Exchange of Thailand Sansiri Public Company Limited would like to report an increase of paid-up capital of Plus Property Partners Co., Ltd., a subsidiary, as follows: 1. Payment date : 21 December 2004 2. The registration date of paid-up capital : 27 December 2004 3. The company name : Plus Property Partners Co., Ltd. ("PLUS") 4. The existing capital -Registered capital : 400,000,000 Baht by divided into 40,000,000 shares at the par value of 10 Baht -Paid up capital : 400,000,000 Baht by divided into 40,000,000 shares at the par value of 10 Baht After capital increase -Registered capital : 450,000,000 Baht by divided into 45,000,000 shares at the par value of 10 Baht -Paid up capital : 450,000,000 Baht by divided into 45,000,000 shares at the par value of 10 Baht 5. The shareholding structure of Plus Property Partners Co., Ltd. ("PLUS") : -Proportion of shareholdings before capital increase : (1) Sansiri Public Company Limited 98.00 % (2) Mr. Polthit Pookpibul 0.50 % (3) Mr. Pipat Rung-Rochana 0.50 % (4) Mr. Adul Amatawiwat 0.50 % (5) Mr. Surahan Wongwasin 0.50 % Total 100.00 % -Proportion of shareholding after capital increase : (1) Sansiri Public Company Limited 98.22 % (2) There were 4 other shareholders who waived the right to subscribe the shares in this time, i.e.: (2.1) Mr. Polthit Pookpibul 0.445 % (2.2) Mr. Pipat Rung-Rochana 0.445 % (2.3) Mr. Adul Amatawiwat 0.445 % (2.4) Mr. Surahan Wongwasin 0.445 % Total 100.00 % 6. Relationship with the listed company : The other shareholders (4 persons) who waived their right to subscribe for the new shares at this time, do not have any relationship with the Company and also are not the persons having the power or influence in the management in the Company. 7. The reason to subscribe the shares in this time : To maintain the proportion of shareholding. Since there are other shareholders who waived their right to subscribe for the new shares at this time, the Company subscribed the shares in excess of its entitlement,as a result,the percentage of shares held by the Company increases to an approximately 0.22%. The Company viewed that at present,PLUS has good performance and is in a good position to continually expand its business. Therefore, this capital increase will help expand its business in the future. The benefit expected to be received from the investment will be in the form of profit from operation or dividend. 8. The source of funds : The Company's working capital 9. The general characteristics : The entry into the transaction by the Company and the size of the transaction do not fall within any jurisdiction of the notification of the SET Re: Rule, Procedures and Disclosure of Connected Transaction of Listed Companies and Re: Rule, Procedures and Disclosure of Information Concerning the Acquisition and Disposition of Asset of Listed Companies. Please be informed accordingly. Yours sincerely, Sansiri Public Company Limited (Mr.Wanchak Buranasiri) Executive Vice President