ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 0212 / 2009 20 February 2009 Subject : Notify the resolutions to appoint the Chairman of the Compensation Committee, to fulfill the position vacated earlier To : President The Stock Exchange of Thailand The Compensation Committee of Sansiri Public Company Limited at its meeting # 1/2009 held on 20 February 2009, has passed the resolution to approve the appointment of a member of the Compensation Committee, i.e., Mr. Mana Noppun as the Chairman of the Compensation Committee to fulfill the position vacated earlier, effective from 20 February 2009 onwards. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President