INTERIM DIVIDEND DECLARATION
12 June 2002
Translation
June 11, 2002
Subject : To inform the Board of Directors' resolution No.6/2002
To : Director and President
The Stock Exchange of Thailand
The Board of Directors' Meeting of Siam Makro Public
Company Limited No. 6/2002 held on June 11, 2002 made the
following resolutions: -
1. The meeting unanimously resolved to approve the
Company to declare the interim dividend to all shareholders at
Baht 3 per share, totalling Baht 720,000,000 for the total number
of 240,000,000 shares without appropriating the regal reserve due
to the amount of the Company's regal reserve being that required
by the law and dividend payment date is set on July 8, 2002.
2. The meeting unanimously resolved to close the
Company's share register book on June 26, 2002 at 12.00 hours
in order to determine the shareholders' right to receive the
interim dividend.
Please be informed accordingly.
Yours faithfully,
Siam Makro Public Company Limited
Signature
(Charoen Assawajarukasem)
SET Coordinator Manager