ADDITIONAL OF INFORMATION ON CONNECTED TRANSACTION

Translation June 9, 2000 Subject : Additional of Information Memorandum on Connected Transaction by the Subsidiary To : Director and Manager Stock Exchange of Thailand With reference to the Information Memorandum on Connected Transaction by the Subsidiary, which the Company has submitted to Stock Exchange of Thailand dated 8 June 2000. Please be informed the additional details as follows : 1. Volume of transaction : Equal to 1.34% of the book value of net tangible assets of the latest reviewed consolidated financial statements as at March 31, 2000 of Siam Makro Public Company Limited. 2. Nature and scope of interest of connected person in the transaction : Charoen Pokphand Foods Public Company Limited is a connected person of Siam Makro Public Company Limited. It therefore has interest in the transaction as mention in clause 3 as the Seller is a subsidiary company in which Charoen Pokphand Foods Public Company Limited holds 99.99% stake and the Buyer is a subsidiary company in which Siam Makro Public Company Limited holds 99.99% stake. By this Charoen Pokphand Foods Public Company Limited is a major shareholder of Siam Makro Public Company Limited by holding the shares through related persons namely CPF Investment Limited, C.P. Merchandising Company Limited, Bangkok Produce Merchandising Public Company Limited and Bangkok Agro-Industrial Products Public Company Limited. Percentage of shareholding of Charoen Pokphand Foods Public Company Limited in the related persons informed by Charoen Pokphand Foods Public Company Limited : Related persons % of all shares - CPF Investment Limited 100 - C.P. Merchandising Company Limited 99.99 - Bangkok Produce Merchandising Public Company Limited 99.40 - Bangkok Agro-Industrial Products Public Company Limited 99.87 Percentage of shareholding of related persons in Siam Makro Public Company Limited : Related persons No. of shares % of all shares - CPF Investment Limited 40,179,835 16.74 - C.P. Merchandising Company Limited 27,000 - - Bangkok Produce Merchandising Public Company Limited 10,155 - - Bangkok Agro-Industrial Products Public Company Limited 10,000 - Director of the companies (connected person and related persons) who also holds the director position of Siam Makro Public Company Limited informed by Charoen Pokphand Group : Company Director - Charoen Pokphand Foods Public Company Limited Mr. Dhanin Chearavanont and Mr. Arsa Sarasin - Charoen Pokphand Industry Company Limited Mr. Dhanin Chearavanont - CPF Investment Limited Mr. Dhanin Chearavanont - C.P. Merchandising Company Limited Mr. Dhanin Chearavanont - Bangkok Produce Merchandising Public Company Limited Mr. Arsa Sarasin - Bangkok Agro-Industrial Products Public Company Limited Mr. Arsa Sarasin Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Suchada Ithijarukul) Director