Interim Dividend Declaration | CP Axtra

About Us
About CP AXTRA

Customer-centric online sales and delivery-pickup services, both of which are contingent on a digital organizational transformation, namely a digital infrastructure that underpins B2B and B2C big data as well as the human resource with the digital talent to handle it.
Board of Directors and Leadership
Our Businesses
Our Businesses

Over 30 years, The Company has been committed to developing its business, products, and services to be in line with the needs of its customers.
Store Model
Investors
INVESTORS

Welcome shareholders and potential investors to your section where you will find various information and contact opportunities.
56-1 One Report 2023
Sustainability
SUSTAINABILITY

The company has established a framework for developing and managing sustainability in three dimensions: economic, social, and environmental. the company disclosed the 2030 Sustainability Strategies for the 10-year roadmap from January 2021 to December 2030.
Policy and Guidelines
Governance
GOVERNANCE

To attain sustainable growth and achieve its sustainability goals, retaining investor confidence, creating value and benefits to stakeholders in the long term, and leading the Company to further international recognition.
Brand Love
Brand Love

To be the number one trusted partner for customers, offering safe and high-quality products at fair prices, supporting customers to remain their competitiveness and profitability. To enhance stakeholders’ quality of life without compromising the future generations’ opportunity to access the resources for their needs.
Brand Love

TH EN

Translation August 11, 2004 Subject : To inform the Board of Directors' resolution No.3/2004 To : Director and President The Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 3/2004 held on August 11, 2004 made the following resolutions:- 1. The meeting unanimously resolved to approve the Company to declare the interim dividend from the net profit after tax during 1 January 2004 through 30 June 2004 to all shareholders of the Company at Baht 1 per share, totalling Baht 240,000,000 for the total number of 240,000,000 shares without appropriating an additional legal reserve as the amount of the Company's legal reserve is already in compliance with the law. The payment of dividend will be made on September 9, 2004. 2. The meeting unanimously resolved to close the registry of shareholders for share transfer as of 12.00 hours on August 27, 2004 to determine the shareholders' right to receive the payment of interim dividend. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mrs. Suchada Ithijarukul) President