The capital increase of Siam Food Services Limited
15 พฤษภาคม 2552
Translation
May 14, 2009
Subject : To inform the Board of Directors' Resolution No.2/2009
To : Director and Manager
Stock Exchange of Thailand
The Board of Directors' Meeting of Siam Makro Public Company Limited
No. 2/2009 held on May 14, 2009 has approved the additional investment in Siam
Food Services Limited ("Siam Food") in the amount of Baht 35 million. Siam
Food is the Company's subsidiary whose 99.99% shares are held by the Company
and is required to invest in the computer system including expansion of
various types of imported goods. Thus, it is necessary to increase working
capital of Siam Food. Consequently the registered capital of Siam Food will be
Baht 45 million and the Company's shareholding proportion in Siam Food will be
the same being 99.99%.
Please be informed accordingly.
Yours faithfully,
Siam Makro Public Company Limited
Signature
(Mr. Charoen Assawajarukasem)
SET Coordinator Manager