ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 1277 /2007 30 April 2007 Subject : Report the resolution at the Annual General Meeting of Shareholders No. 12/2007 of Sansiri Public Company Limited. To : President The Stock Exchange of Thailand Enclosures : (1) The Objectives (Amendment) of Sansiri Public Company Limited (2) The details of plan to issue and offer debenture Sansiri Public Company Limited would like to report on the resolutions made at the Annual General Meeting of the Company's Shareholders No. 12/2007 held on 27 April 2007 at Kamolthip Room, the 2nd Floor, Siam City Hotel, No. 477 Si Ayutthaya Road, Rajthevi, Bangkok. The Meeting has passed the following resolutions: Item 1. Certified the Minutes of the Extraordinary Meeting of Shareholders No. 1/2007 held on 18 January 2007. Item 2. Certified the Company's Annual Report and the Board of Directors' Report of the work done for the period of 2006. Item 3. Approved the Company's balance sheets, profit and loss statements which have been audited by the auditor of the Company ended 31 December 2006. Item 4. Approved the appropriation of net profit from 2006 operating results, amounting to 20,212,642.87 Baht as legal reserves. Item 5. Approved the dividend payments for the operational results from 1 January 2006 to 31 December 2006 at the rate of 0.13 Baht (Thirtheen Stang) per share. The approved dividend will be paid to shareholders on 25 May 2007. Item 6. Approved the election of Mr. Chittin Sibunruang, Mr. Visarl Chowchuvech, Mr. Apichart Chutrakul and Mr. Srettha Thavisin, the 4 directors who are retired on expiration of their terms as directors of the Company for the next term. Therefore, the members of the board of directors are: (1) Mr. Kovit Poshyananda (2) Mr. Chittin Sibunruang (3) Mr. Apichart Chutrakul (4) Mr. Srettha Thavisin (5) Mr. Wanchak Buranasiri (6) Mr. Visarl Chowchuvech (7) Miss Chitra Srisakorn (8) Mr. Dnuja Sindhavananda (9) Mr. Thalin Aeimtitiwat (10) Mr. Nopporn Boonthanom Item 7. Determined the remuneration for the year 2007 to the Board of Directors and Audit Committee at the rate as follows: 7.1 The remuneration to the Board of Directors - The remuneration shall be paid in the form of allowance, at the same rate, i.e. 20,000.- Baht for each director per one meeting. However, it should not paid more than 2 times in one month, i.e. if the meetings are held more than 2 times in any particular month, the allowance will be paid for only the first 2 meetings. - The special remuneration for the year 2007 shall be paid to the five non-executive directors as follows: Name Position Special Remuneration Rate (Baht) 1. Mr. Kovit Poshyananda Chairman of the Board 500,000.- 2. Mr. Chittin Sibunruang Deputy Chairman of the Board 300,000.- 3. Mr. Visarl Chowchuvech Independent Director 300,000.- 4. Miss Chitra Srisakorn Independent Director 300,000.- 5. Mr. Dnuja Sindhvananda Independent Director 300,000.- 7.2 The remuneration to the Audit Committee shall be paid in form of salary, at the same rate, i.e. 50,000 Baht per month for the Chairman and 30,000.- Baht per month for other members. Item 8. Appointed the following persons as auditors and fix the auditing fee for the year 2007. Name CPA No. Auditing Firm 1.Mr. Sophon Permsirivallop 3182 Ernst & Young Office Limited or 2.Miss Rungnapa Lertsuwankul 3516 Ernst & Young Office Limited or 3.Miss Sumalee Reewarabandith 3970 Ernst & Young Office Limited or 4.Miss Vissuta Jariyathanakorn 3853 Ernst & Young Office Limited - with the auditing fee for the year 2007, amounting to 1,850,000.-Baht. Item 9. Approved the amendment to Clause 3 of the Company's Memorandum of Association regarding Objective of the Company, by amending the Clause 40 of its Objective is as follow: "Article 40. To engage in the business of selling, leasing, renting or hire-purchasing all kinds of immovable properties, including selling of lands on commercial basis, allocating of vacant lands and/or lands with all kinds of building structures, purchasing or procuring and holding ownership of lands and building structures or otherwise constructing thereon for selling, leasing, renting or hire-purchasing as condominiums, residences, commercial building, government building, industrial plants, as well as land development, construction , repair and renovation of any buildings as well as all kinds of immovable properties for selling, leasing, renting or hire-purchasing." the details are appeared in the Enclosure (1) attached herewith. Item 10. Approved the issue and offering of debenture, the detail of which are appeared in the Enclosure (2) attached herewith. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President