Audited Yearly F/S And Consolidated F/S (F45-3)

(Audited Yearly F/S and Consolidated F/S (F45-3)) Reports: Audited yearly and consolidated statements as follows. Name SIAM MAKRO PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 December The Consolidated Financial Statement For year Year 2008 2007 Net profit (loss) 1,674,124 1,291,602 EPS (baht) 6.98 5.38 The Company Financial Statement For year Year 2008 2007 Net profit (loss) 1,701,295 1,292,784 EPS (baht) 7.09 5.39 Auditors Opinion: Unqualified Opinion Comment: 1. Please see details in financial statements, auditor's report and remarks from SET SMART "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission." Signature ___________________________ ( Mr. Charoen Assawajarukasem ) Position SET Coordinator Manager Authorized to sign on behalf of the company