ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. No. SS./ 0210 / 2006 24 February 2006 Subject : To Inform the Expiration of the Exercise Period of warrants issued and offered under the ESOP # 2 Plan (only Lot 2) of Sansiri Public Company Limited To : The President The Stock Exchange of Thailand As Sansiri Public Company Limited ("the Company") has issued and allotted the Common Share-Purchase Warrants pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees # 2 ("the ESOP # 2 Plan"), totaling 8,553,400 units, which stipulated the exercising period on the end working day of every month between 9.00 a.m. to 4.00 p.m. at the exercise ratio (after adjustment of the warrant) of 1 unit per 1.30901 shares at the exercising price of 5 baht per share. The allotment has been made in three lots as follows; (a) Lot 1, in the number of 7,339,400 units Expiration date : 17 October 2004 ("Lot 1") (b) Lot 2, in the number of 1,104,000 units Expiration date : 20 February 2006 ("Lot 2") (c) Lot 3, in the number of 110,000 units Expiration date : 14 March 2007 ("Lot 3") Furthermore, after the latest exercising date on 31 January 2006 up until 20 February 2006 there are total balance of warrants issued and allotted under the ESOP # 2 Plan in aggregate of all allotments which remaining unexercised in the number of 373,298 units and total balance of shares reserved for the exercising right of the said warrants in the number of 488,650 shares. In this regard, the Company would like to inform that now, the exercising of warrants issued and offered under the ESOP # 2 Plan (only Lot 2) is expired since 20 February 2006, but there were no warrant holders exercised at this last exercising period. Therefore, the warrants being unexercised under the ESOP # 2 Plan (only Lot 2), totaling 315,405 units and the shares reserved for the exercising right of warrant, totaling 412,868 shares would be canceled on the said expiration date. The Board of Directors will propose to decrease of the registered capital of the Company by canceling the said shares for the shareholder's approval in the Annual General Shareholders' Meeting for the year 2006 of the Company. Therefore, at present, the Company has balance of the warrants issued and allotted under the ESOP # 2 Plan which remaining unexercised (only lot 3) as follows: Total balance of the warrants issued Total balance shares reserved for and allotted under the ESOP # 2 the exercising right of the said warrant which remaining unexercised which issued and offered 57,893 units 75,782 shares Please be kindly informed accordingly. Sincerely yours, (Mr. Wanchak Buranasiri) Senior Executive Vice President