ADDITIONAL INFORMATION OF THE INTERIM DIVIDEND DECLARATION

17 มิถุนายน 2545
Translation June 14, 2002 Subject : Interim dividend declaration To : Director and President The Stock Exchange of Thailand With reference to the notification that Siam Makro Public Company Limited declared the interim dividend to all shareholders at Baht 3 per share. Details of which were given to the Stock Exchange of Thailand. We would like to provide more information that the approval of the Company's Board of Directors was based on Company's retained earnings and a portion profit as a consequence of the disposition of its entire interest in Makro Auto Care Co., Ltd. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Charoen Assawajarukasem) SET Coordinator Manager