To change the time for the Annual General Shareholders' Meeting No. 18

The Board of Directors' Meeting of Siam Makro Public Company Limited No. 2/2011 held on April 7, 2011 unanimously resolved to change the time for the Annual General Shareholders' Meeting No. 18 (after conversion into a public company limited) from 3.00 p.m. on Wednesday, April 20, 2011 at Bu-Nga Room, Golden Tulip Sovereign Hotel Bangkok (formerly Radisson Hotel Bangkok) as approved by the resolution of the Board of Directors' Meeting No. 1/2011 held on February 17, 2011 to 10.00 a.m. on Wednesday, April 20, 2011 at Bu-Nga Room, Golden Tulip Sovereign Hotel Bangkok. The agenda and the Board of Directors' opinion shall be the same as those approved by the resolution of the Board of Directors' Meeting No. 1/2011. ______________________________________________________________________