TO INFORM THE DATE OF DECLARATION OF DIVIDEND PAYMENT

Translation April 27, 1998 Subject : To inform the date of declaration of dividend payment To : Director and Manager Stock Exchange of Thailand Pursuant to Annual General Meeting No. 5 held on April 24, 1998 which informed to SET already. The Company would like to inform the date of declaration of dividend payment to be May 22, 1998. Very truly yours Siam Makro Public Company Limited