SIAM MAKR : Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders on the Company's Website

Translation

Date:	August 7, 2020
Subject:	Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders on the Company's
	Website
To:	President of the Stock Exchange of Thailand

With reference to the 2020 Annual General Meeting of Shareholders ("2020 AGM") of Siam Makro Public Company Limited ("the Company") held on July 24, 2020 at 3.00 p.m., at Convention Room, 4th floor, Siam Makro Public Company Limited, Tara Phatthanakan Building, No. 1468 Phatthanakan Road, Phatthanakan Sub District, Suan Luang District, Bangkok, the Minutes of which has already been submitted to the Stock Exchange of Thailand.

The Company would like to inform you that the Company has disclosed the Minutes of 2020 AGM in Thai and English versions on the Company's website at https://www.siammakro.co.th/en/investor_meeting.phpfrom August 7, 2020 onwards.

Please be informed accordingly.

Yours faithfully,

Siam Makro Public Company Limited

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(Mrs. Saowaluck Thithapant)

Group Chief Shared Service Officer - Siam Makro

SET & Investor Relations

Tel. [phone] extension 8255/8261/8260/8285

Fax. [phone]

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