ข่าวแจ้งตลาดหลักทรัพย์

(Translation) 20 November 2009 Subject : Publicity of the Minutes of Extraordinary Meeting of Shareholders No. 1/2009 on the Company's website To : President The Stock Exchange of Thailand With reference to the Extraordinary Meeting of Shareholders No. 1/2009 of Sansiri Public Company Limited ("the Company") held on 6 November 2009 at 10.00 a.m., at Infinity Room No. 1, Pullman Bangkok King Power Hotel, 8/2 Rangnam Road, Thanon Payathai Sub-district, Rajthevi District, Bangkok. The Company would like to inform that it has already posted the copy of the Minutes of the Extraordinary Meeting of Shareholders No. 1/2009 on the Company's website at www.sansiri.com from 20 November 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