ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 1508 / 2008 13 August 2008 Subject : Notify the resolutions to appoint the Chairman of the Audit Committee,the Vice-Chairman to fulfill the position vacated earlier and to appoint the Company Secretary. To : President The Stock Exchange of Thailand Enclosure : Form for Report on Names of Members and Scope of Performance of the Audit Committee (F 24-1) The Board of Directors of Sansiri Public Company Limited at its meeting # 6/2008 held on 13 August 2008 at 16th Floor, Siripinyo Building, No. 475 Sri Ayutthaya Road,Khwaeng Thanon Phyathai, Khet Rajthevi, Bangkok, has passed the following resolutions: 1. To approve the appointment of a member of the Audit Committee, i.e., Mr. Mana Noppun as the Chairman of the Audit Committee to fulfill the position vacated earlier, effective from 13 August 2008 onwards. There are no amendment or additional items to the Scope of Performance of the Audit Committee, the details of which are appeared in the Enclosure attached hereto. 2. To approve the appointment of Mr. Apichart Chutrakul, to be the Vice-Chairman to fulfill the position vacated earlier, effective from 13 August 2008 onwards. 3. To approve the appointment of Mr. Nopporn Boonthanom, to be the Company Secretary in order to comply with Securities and Exchange Acts (No.4) B.E. 2551. This would be effective from 13 August 2008 onwards. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President