THE COMPANY'S DIRECTOR APPOINTMENT

(Translation) August 10, 2001 Subject : Notifying the Resolutions of the Board of Directors No. 6/2001 To : Directors and Manager Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 6/2001 held on 10 August 2001 made the following resolutions: 1. The meeting unanimously approved the appointment of Mr. Eric Felix Maria Van Peer as a director to replace Mr. Arnold Maria Leo Tobac who has resigned. 2. The meeting unanimously approved the redesignation of the authorized directors as follows: "Number of directors whose signatures bind the Company are Mr. Arsa Sarasin, Mr. Jacob Cornelio Adriano de Jonge, Mr. Prasert Jarupanich, Mrs. Suchada Ithijarukul, Mrs. Boonsin Srilertchaipanich and Mr. Eric Felix Maria Van Peer any two of these six directors may jointly sign with the Company's seal affixed." Please be informed accordingly. Your faithfully, Siam Makro Public Company Limited Signature (Charoen Assawajarukasem) SET Coordinator Manager