(-English Translation-)

19 February 2018

Subject : Setting up a new subsidiary

To

: President

The Stock Exchange of ThailandSansiri Public Company Limited ("the Company") would like to inform you that the Company formed a new subsidiary on 16 February 2018. The details are as follows:

Name of the Company

:

Siripat One Co., Ltd.

Type of Business

:

Property development

Initial Capital and Shares

:

50,000,000 Baht by divided into 500,000 ordinary shares with

the par value of 100 Baht each (fully paid-up)

Shareholding Structure

:

The Company holds 100% shares

The sources of funds

:

The Company's Working Capital

The return on investment

:

Dividend

Connected Nature

:

This transaction is not a connected transaction in accordance with

the Notification of the Capital Market Supervisory Board No.

TorJor. 21/2551

Size of Transaction

:

The asset acquisition value does not cause the Company to fall

within the disclosure requirement under the Notification of the

Capital Market Supervisory Board No. TorJor. 20/2551

Please be informed accordingly.

Yours sincerely,

(Mr. Wanchak Buranasiri)

Director and Chief Financial Officer

Sansiri pcl published this content on 19 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 February 2018 00:25:08 UTC.

Original documenthttps://www.sansiri.com/pdf/NewsRoom/SetUpSiripatOne_eg.pdf

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