To inform 2009's Traditional Holidays

Translation November 5, 2008 Subject : To inform 2009's Traditional Holidays To : Director and Manager Stock Exchange of Thailand We, Siam Makro Public Company Limited would like to inform the 2009's Traditional Holidays of Head Office as follows: 1. Thursday 1 January New Year's Day 2. Monday 9 February Makha Bucha Day 3. Monday 6 April Chakri Memorial Day 4. Monday 13 April Songkran Festival 5. Tuesday 14 April Songkran Festival 6. Wednesday 15 April Songkran Festival 7. Friday 1 May National Labour Day 8. Tuesday 5 May Coronation Day 9. Friday 8 May Wisakha Bucha Day 10. Tuesday 7 July Asarnha Bucha Day 11. Wednesday 12 August H.M. The Queen's Birthday 12. Friday 23 October Chulalongkorn Day 13. Saturday 5 December H.M. The King's Birthday 14. Thursday 10 December Constitution Day 15. Thursday 31 December New Year's Eve Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mr. Charoen Assawajarukasem) SET Coordinator Manager Remark : If the traditional holiday falls on a weekly day-off (Saturday or Sunday), a substitution holiday will be allocated to the next working day.