THE RESIGNATION OF THE COMPANY'S DIRECTOR
20 February 2002
(Translation)
February 19, 2002
Subject : Notifying the Resolutions of the Board of Directors No. 1/2002
To : Directors and Manager
Stock Exchange of Thailand
The Board of Directors' Meeting of Siam Makro Public
Company Limited No. 1/2002 held on 19 February 2002
made the following resolutions:
1. The meeting unanimously approved the resignation of
Mr. Jacob Cornelio Adriano de Jonge from the position
of the Company's Director with effective date as from
February 20, 2002.
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. Prasert Jarupanich,
Mrs. Suchada Ithijarukul, Mrs. Boonsin Srilertchaipanich
and Mr. Eric Felix Maria Van Peer any two of these
five 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