Director's Resignation and Replacement

Translation September 11, 2009 Subject : To inform the Board of Directors' resolutions No. 4/2009 To : Director and President The Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 4/2009 held on September 11, 2009 made the following resolutions on important matters: - 1. The meeting unanimously approved the resignation of Mr. Ruurd Jacobus Faber from the position of the Company's Director with an effective date as from September 11, 2009, appointing Mr. Willem Hendrikus van Leeuwen as a new director to replace the resigned director and the redesignation of the authorized directors as follows: "Number of directors whose signatures bind the Company are Mrs. Suchada Ithijarukul, Mrs. Saowaluck Thithapant, Mr. Willem Hendrikus van Leeuwen and Mr. Dennis Casey, any two of these four directors may jointly sign with the Company's seal affixed." 2. With reference to the resignation of Mr. Ruurd Jacobus Faber which will make Mr. Ruurd Jacobus Faber no longer be the member of the Nomination and Remuneration Committee. The meeting unanimously approved the appointment of Mr. Willem Hendrikus van Leeuwen whom is appointed to be a new director to replace Mr. Ruurd Jacobus Faber to be a new member of the Nomination and Remuneration Committee to replace Mr. Ruurd Jacobus Faber. Name of Members of the Nomination and Remuneration Committee of the Company as at September 11, 2009 are as follows: 1. Mr. Prasert Jarupanich* Chairman of the Nomination and Remuneration Committee 2. Mr. Thira Wipuchanin* Member of the Nomination and Remuneration Committee 3. Mr. Willem Hendrikus van Leeuwen Member of the Nomination and Remuneration Committee Remark: *Being the Company's Independent Director. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mr. Charoen Assawajarukasem) SET Coordinator Manager