Headline:

Notification of the Board of Directors' Resolutions No. 6/2021 on the interim

dividend payment

Security Symbol:

MAKRO

Announcement Details

Dividend payment / Omitted dividend payment

Subject

Cash dividend payment

Date of Board resolution

10-Aug-2021

Type of dividend payment

Cash dividend payment

Record date for the right to receive dividends

25-Aug-2021

Ex-dividend date

24-Aug-2021

Payment for

Common shareholders

Cash dividend payment (baht per share)

0.40

Par value (baht)

0.50

Payment date

08-Sep-2021

Paid from

Operating period from 01-Jan-2021 to

30-Jun-2021

The company hereby certifies that the information above is correct and complete.

Signature _________________

(Mrs. Saowaluck Thithapant) Group Chief Shared Service Officer - Siam Makro

Authorized Persons to Disclose

Information

This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.

Attachments

Disclaimer

Siam Makro pcl published this content on 10 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2021 09:55:01 UTC.