Submission of F/S and Explanation for Profit Change

Translation 22 February 2006 Subject : Submission of Financial Statements for the year ended December 31, 2005 To : Director and Manager The Stock Exchange of Thailand Enclosed please find the Consolidated and Company Financial Statements of Siam Makro Public Company Limited for the year ended December 31, 2005 which have been audited by the external auditor. In 2005 the consolidated sales reached Baht 50,418 million, 12.9% up from Baht 44,670 million in the prior year resulted from the impact delivery of our strategy throughout our business and consolidation of Siam Food Services Limited's sales.The net profit after tax was Baht 1,136 million, representing an increase of 2.6%.from the year 2004. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mr. Charoen Assawajarukasem) SET Coordinator Manager