ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. No. SS./ 0781 / 2006 16 March 2007 Subject : To Inform the Expiration of the Exercise Period of warrants issued and offered under the ESOP # 2 Plan (Lot 3) of Sansiri Public Company Limited To : The President The Stock Exchange of Thailand Reference : (1) Letter of the Company, SS. / 2975 / 2004, dated 21 October 2004 (2) Letter of the Company, SS. / 0210 / 2006, dated 24 February 2006 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") Subsequently, the Company had informed the SET regarding the expiration of the exercising period of warrants issued and offered under the ESOP # 2 (only Lot 1) and ESOP # 2 (only Lot 2, which after the expiration date was elapsed, there were no warrant holders exercised at this last exercising period. The details of which are appeared in the Reference (1) and (2) respectively. In this regard, the Company would like to inform that now, the exercising period of warrants issued and offered under the ESOP # 2 Plan (Lot 3) is expired since 14 March 2007, but there were no warrant holders exercised at this last exercising period. Therefore, the warrants being unexercised under the ESOP # 2 Plan (Lot 3), totaling 57,893 units and the shares reserved for the exercising right of warrant, totaling 75,782 shares would be canceled on the said expiration date. The Board of Directors will propose to decrease the registered capital of the Company by canceling the said shares for the shareholder's approval. Please be kindly informed accordingly. Sincerely yours, (Mr. Wanchak Buranasiri) Senior Executive Vice President