Director's Resignation & Replacement and Interim Dividend

Translation August 7, 2008 Subject : To inform the Board of Directors' resolution No. 6/2008 To : Director and President The Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 6/2008 held on August 7, 2008 made the following resolutions on important matters:- 1. The meeting unanimously approved the resignation of Mr. Edwin Adriaan Leijnse from the position of the Company's Director with an effective date as from 7 August 2008 and appointing Mr. Stephan Ronald Nanninga as a new director to replace the resigned director. 2. The meeting unanimously resolved to approve the Company to declare the interim dividend from the net profit after tax during 1 January 2008 through 30 June 2008 and unappropriated retained earnings as at 30 June 2008 to all shareholders of the Company at Baht 3 per share, totalling Baht 720,000,000 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 5, 2008. 3. The meeting unanimously resolved to close the registry of shareholders for share transfer as of 12.00 hours on August 22, 2008 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. Saowaluck Thithapant) Director and Finance Director