Translation

Date: 23 January 2017

Subject: Capital increase of Siam Food Services Limited To: The President, the Stock Exchange of Thailand

Siam Makro Company Limited, (the Company) would like to inform that the Extraordinary General Meeting of Shareholders No.2/2017 of Siam Food Services Limited (SFS), the Company's wholly-owned subsidiary, dated 23 January 2017 resolved to approve on capital increase for the amount of Baht 3,138,000,000 (Three thousand, one hundred and thirty-eight million Baht) to be Baht 3,183,000,000 (Three thousand, one hundred and eighty-three million Baht) from the existing registered capital of Baht 45,000,000 (Forty-five million Baht). This aforementioned capital increase has been approved from the Company's Board of Directors at the meeting No. 3/2016 held on 8 August 2016 and No. 4/2016, held on 8 November 2016, respectively.

Furthermore, the registered capital increase of SFS transaction will be completed within January 2017 and the objective of the capital increase is mainly for its business expansion and acquisition in food services business in overseas.

Please be informed accordingly.

Yours faithfully,

Siam Makro Public Company Limited

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(Saowaluck Thithapant)

Chief Financial and Shared Services Officer

SET & Investor Relations

Tel. 02 067 8999 extension 8260/8261 Fax. 02 067 9044

Siam Makro pcl published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 10:00:04 UTC.

Original documenthttps://www.siammakro.co.th/pdf/20170123 MAKRO_Increase Capital SFS (EN) -Final.pdf

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