ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 0096 / 2009 2 February 2009 Subject : Notification of the member of executive committee resignation To : President The Stock Exchange of Thailand Sansiri Public Company Limited would like to inform that Mr. Piyabutr Lertdumrikarn resigned from the member of executive committee of the Company. The resignation is effective from 2 February 2009 onwards. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President