Publication of AGM's Minutes on the Company's Website
13 May 2009
Translation
May 13, 2009
Subject : Minutes of Annual General Shareholders' Meeting No. 16
To : Director and President
The Stock Exchange of Thailand
Please be notified that Siam Makro Public Company Limited has posted the
Minutes of Annual General Shareholders' Meeting No. 16 in Thai and English
versions on www.siammakro.co.th under sub-menu "Presentation" of main menu
"Investor Relations" on 13 May 2009 onwards.
Please be informed accordingly.
Yours faithfully,
Siam Makro Public Company Limited
Signature
(Mr. Charoen Assawajarukasem)
SET Coordinator Manager