ข่าวแจ้งตลาดหลักทรัพย์

(Translation) Ref. SS./ 0488 / 2010 2 June 2010 Subject : Report an increase of paid-up capital of a subsidiary. To : President The Stock Exchange of Thailand Sansiri Public Company Limited or SIRI would like to report an increase of paid-up capital of Piwattana Limited, a 100% owned subsidiary of SIRI, as follows: 1. Payment date : 31 May 2010 2. The registration date of paid-up capital : 1 June 2010 3. The company name : Piwattana Limited 4. Type of Business : Real Estate Development 5. The existing capital -Registered capital : 1 million baht by divided into 100,000 shares at the par value of 10 baht -Paid up capital : 1 million baht by divided into 100,000 shares at the par value of 10 baht After capital increase -Registered capital : 100 million baht by divided into 10,000,000 shares at the par value of 10 Baht -Paid up capital : 100 million baht by divided into 10,000,000 shares at the par value of 10 Baht 6. The general characteristics : The entry into the transaction by the Company and the size of the transaction are not fell within any jurisdiction of the notification of the SET Re: Rule, Procedures and Disclosure of Connected Transaction of Listed Companies and Re: Rule, Procedures and Disclosure of Information Concerning the Acquisition and Disposition of Asset of Listed Companies. 7. The reason for the increasing of capital : To be used as additional working capital of Piwattana Limited 8. The benefit expected to be received : Profit from operation, dividend 9. The source of funds : The Company's working capital Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Director and Chief Operating Officer