ข่าวแจ้งตลาดหลักทรัพย์

(Translation) 13 May 2009 Subject : Publicity of the Minutes of the 2009 Annual General Meeting of Shareholders on the Company's website. To : President The Stock Exchange of Thailand With reference to the Annual General Meeting of Shareholders No. 14/2009 of Sansiri Public Company Limited ("the Company") held on 29 April 2009 at 14.00 hours, at Kamolthip Room # 3, the 2nd Floor, Siam City Hotel, No. 477 Sri Ayutthaya Road, Rajthevi, Bangkok. The Company would like to inform that it has already posted the Copy of the Minutes of the 2009 Annual General Meeting of Shareholders on the Company's website at www.sansiri.com from 13 May 2009 onwards in order to provide more channel of the shareholders to access information Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President