ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. No. SS./ 0985 / 2005 19 August 2005 Subject : Notification of a director resignation To : President The Stock Exchange of Thailand Sansiri Public Company Limited has acknowledged the resignation the following director: Name Position Effective Date Mr.Yongyutt Chaipromprasith Director 19 August 2005 Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President