INTERIM DIVIDEND DECLARATION

Translation June 11, 2002 Subject : To inform the Board of Directors' resolution No.6/2002 To : Director and President The Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 6/2002 held on June 11, 2002 made the following resolutions: - 1. The meeting unanimously resolved to approve the Company to declare the interim dividend to all shareholders at Baht 3 per share, totalling Baht 720,000,000 for the total number of 240,000,000 shares without appropriating the regal reserve due to the amount of the Company's regal reserve being that required by the law and dividend payment date is set on July 8, 2002. 2. The meeting unanimously resolved to close the Company's share register book on June 26, 2002 at 12.00 hours in order to determine the shareholders' right to receive the interim dividend. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Charoen Assawajarukasem) SET Coordinator Manager