Microsoft Word - paid-up from ESOP 6 and SIRI-W1 (30 Dec 2014)_eg

(English Translation)

8 January 2015
Subject : Registration of paid-up capital
To : President
The Stock Exchange of Thailand
Sansiri Public Company Limited ("the Company") would like to inform you that the Company has already registered the change in its paid-up capital from

14,581,886,194.61 Baht to14,748,420,881.19 Baht at the Department of Business Development, Ministry of Commerce on 6 January 2015. That change results from the exercise of the Warrants to purchase the Company's ordinary shares issued to the Directors and Employees of the Company and its Subsidiaries under ESOP # 6 scheme and the Warrants representing rights to purchase ordinary shares of Sansiri Public Company Limited No. 1 (SIRI-W1) for the period of December 2014.

Therefore, the Company now has the paid-up capital of 14,748,420,881.19 Baht divided into
13,783,570,917 ordinary shares at a par value of 1.07 Baht each. Please be informed accordingly.
Yours sincerely,
(Mr. Wanchak Buranasiri)
Director and Chief Operating Officer

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