Interim Dividend Declaration and Calling for EGM

19 กันยายน 2548
the size of above transaction is over 0.03% equivalent to Baht 2.8 Million but less than 3% equivalent to Baht 276 Million. The value of transaction is not required the shareholders' meeting approval. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mrs. Saowaluck Thithapant) Director and Finance Director