ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. No. SS./ 0999 / 2008 6 June 2008 Subject : Notification of the directors resignation To : President The Stock Exchange of Thailand Sansiri Public Company Limited would like to inform that Mr. Chittin Sibunruang,Mr. Visarl Chowchuvech and Miss Chitra Srisakorn resigned the member of the Board of Directors of the Company. The resignation is effective since 6 June 2008 on which the Company received the resignation letter. Please be informed accordingly. Yours faithfully, (Mr. Wanchak Buranasiri) Senior Executive Vice President