Interim Dividend Declaration
06 August 2010
Translation
August 6, 2010
Subject : To inform the Board of Directors' resolutions No. 3/2010
To : Director and President
The Stock Exchange of Thailand
The Board of Directors' Meeting of Siam Makro Public Company Limited
No. 3/2010 held on August 6, 2010 made the following resolutions on important
matters: -
1. The meeting unanimously resolved to approve the Company to declare
the interim dividend from the net profit after tax during 1 January 2010
through 30 June 2010 to all shareholders of the Company at Baht 2 per share,
totaling Baht 480,000,000 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 3, 2010.
2. The meeting unanimously resolved to close the registry of
shareholders for share transfer on August 23, 2010 to determine the
shareholders' right to receive the payment of interim dividend.
Please be informed accordingly.
Yours faithfully,
Siam Makro Public Company Limited
Signature
(Mr. Charoen Assawajarukasem)
SET Coordinator Manager