02 กุมภาพันธ์ 2550

Amendment of Memorandum of Association (increase capital)

(Translation) Ref. SS./ 0306 / 2007 2 February 2007 Subject : Report on the registration of the amendment of Memorandum of Association of the Company (increase the registered capital) To : President The Stock Exchange of Thailand Sansiri Public Company Limited has completed the registration of the amendment of Memorandum of Association (increase the registered capital) of the Company, from 6,628,246,421.68 Baht to be the new registered capital of 19,238,471,822.56 Baht by divided into 4,494,970,052 shares with the par value of 4.28 Baht each, with the Registrar of Public Company Division, Business Development Department, Ministry of Commerce on 1 February 2007. Please be informed accordingly. Yours sincerely, ........................ (Mr. Wanchak Buranasiri) Senior Executive Vice President