ข่าวแจ้งตลาดหลักทรัพย์

(Translation) 24 May 2010 Subject : Publicity of the Minutes of Annual General Meeting of Shareholders No. 15/2010 on the Company's website To : President The Stock Exchange of Thailand With reference to the Annual General Meeting of Shareholders No. 15/2010 of Sansiri Public Company Limited ("the Company") held on 30 April 2010, at Kamolthip Room # 2-3, on the 2nd Floor, Siam City Hotel, No. 477 Si Ayutthaya Road, Thanon Phyathai Sub-district, Rajthevi District,Bangkok. The Company would like to inform that it has already posted the copy of the Minutes of the Annual General Meeting of Shareholders No. 15/2010 on the Company's website at www.sansiri.com from 24 May 2010 onwards in order to provide more channel of the shareholders to access information. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Director and Chief Operating Officer