ข่าวแจ้งตลาดหลักทรัพย์

Ref. SS./ 1524 / 2009 21 December 2009 Subject : Rights of Shareholders to Propose AGM Agenda and Qualified Candidate to be Nominated as the Company's Director To : President The Stock Exchange of Thailand Sansiri Public Company Limited (the "Company") is pleased to announce that, in order to enhance the good corporate governance regarding the rights and equitable treatment of shareholders, the Company will offer the shareholders the rights to propose matter to be included as an agenda, as well as propose qualified candidate to be nominated as the Company's director ahead of the Annual General Meeting of Shareholders for the year 2010, during 21 December 2009 - 20 January 2010. The detailed guidelines and procedures have been disclosed on the Company's website "http://www.sansiri.com" under Investor Relations page, "Shareholder Info". Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President