ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS. / 0916 / 2009 20 July 2009 Subject : The appointment of the new members of the Executive Committee To : President The Stock Exchange of Thailand The Board of Directors of Sansiri Public Company Limited in its meeting # 5/2009 held on 17 July 2009 has approved the appointment of the new members of its Executive Committee as follows: 1. Mr. Wirote Kappiyajanya 2. Mr. Manu Trakulwattanakit 3. Mr. Somchai Charntanawet Please be informed accordingly. Yours sincerely, (Mr. Apichart Chutrakul) Chief Executive Officer