Audited Yearly F/S And Consolidated F/S (F45-3)

21 February 2005
(Audited Yearly F/S and Consolidated F/S (F45-3)) Reports: Audited yearly and consolidated statements as follows. Name SIAM MAKRO PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 December For year Year 2004 2003 Net profit (loss) 1,106,857 944,287 EPS (baht) 4.61 3.93 Auditors Opinion: Unqualified Opinion Comment: 1. Please see details in financial statements, auditor's report and remarks from SET SMART "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission." Signature ___________________________ ( Mr.Charoen Assawajarukasem ) Position SET Coordinator Manager Authorized to sign on behalf of the company