ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 5072 / 2007 13 December 2007 Subject : The appointment of the new member of the Executive Committee To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited in its meeting # 9/2007 held on 13 December 2007 has approved the appointment of the new member of its Executive Committee as follows: 1. Mr. Mayta Chanchamcharat 2. Mr. Metha Angwatanapanich Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President