View Financial HealthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsCP Axtra 배당 및 자사주 매입배당 기준 점검 2/6CP Axtra 수익으로 충분히 충당되는 현재 수익률 1.75% 보유한 배당금 지급 회사입니다.핵심 정보1.8%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률2.7%배당 성장률-3.0%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향63%최근 배당 및 자사주 매입 업데이트공고 • Aug 09Cp Axtra Public Company Limited Announces Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 6, 2024CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share for the operating period from January 1, 2024 to June 30, 2024. Record date: August 23, 2024, Ex-dividend date August 22, 2024 and Payment date is September 6, 2024.공고 • Mar 30Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approved the 2023 dividend payment of THB 0.57 per share, for the total dividend amount of THB 6,031 million, representing 70% of the net profit based on the consolidated financial statements, which is in compliance with the Company's dividend policy; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.공고 • Feb 14Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approve the payment of dividend for the year 2023 at the rate of THB 0.57 per share for the total dividend amount of THB 6,031 million, representing 70% of net profit based on the consolidated financial statements; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.공고 • Aug 08+ 1 more updateCp Axtra Public Company Limited Announces Cash Dividend for the Period from 01 January 2023 to 30 June 2023, Payable on 06 September 2023CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share, THB 0.50 Par value for the period from 01 January 2023 to 30 June 2023. Record date: 22 August 2023, Ex-dividend date 21 August 2023 and Payment date 06 September 2023.공고 • Aug 09Siam Makro Public Company Limited Declares Cash Dividend for the Six Months Ended June 30, 2022, Payable on September 06, 2022CaSiam Makro Public Company Limited declared a cash dividend of THB 0.18 per share for the six months ended June 30, 2022. The dividend is payable on September 06, 2022 record date is August 23, 2022 and ex dividend date is August 22, 2022.공고 • Feb 19+ 1 more updateSiam Makro Public Company Limited Proposes Final Dividend Payment for the 2021, Payable on May 19, 2022Siam Makro Public Company Limited proposed final dividend payment of THB 0.32 per share for the 2021, payable on May 19, 2022 to shareholders who are entitled to receive dividend according to the Record Date on March 4, 2022.모든 업데이트 보기Recent updates공고 • Sep 24Cp Axtra Public Company Limited Announces Board AppointmentsCP Axtra Public Company Limited announced that Joint Shareholders Meeting between the shareholders of the Company and the shareholders of Ek-Chai Distribution System Company Limited held on 23 September 2024 at 2.00 p.m. through electronic means (E-Meeting), pursuant to the specified criteria and under the law governing meetings via electronic means, passed the resolutions and appointed Mr. Auttapol Rerkpiboon as Independent Director, Dr. Teerapon Tanomsakyut as Director, and Mr. Tanit Chearavanont as Director of new company formed as a result of the amalgamation between the Company and Ek-Chai.공고 • Aug 09Cp Axtra Public Company Limited Announces Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 6, 2024CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share for the operating period from January 1, 2024 to June 30, 2024. Record date: August 23, 2024, Ex-dividend date August 22, 2024 and Payment date is September 6, 2024.공고 • Aug 01CP Axtra Public Company Limited to Report Q2, 2024 Results on Aug 08, 2024CP Axtra Public Company Limited announced that they will report Q2, 2024 results on Aug 08, 2024공고 • Jul 31CP Axtra Public Company Limited to Report Q3, 2024 Results on Nov 07, 2024CP Axtra Public Company Limited announced that they will report Q3, 2024 results on Nov 07, 2024공고 • Mar 30Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approved the 2023 dividend payment of THB 0.57 per share, for the total dividend amount of THB 6,031 million, representing 70% of the net profit based on the consolidated financial statements, which is in compliance with the Company's dividend policy; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.공고 • Feb 15CP Axtra Public Company Limited, Annual General Meeting, Mar 29, 2024CP Axtra Public Company Limited, Annual General Meeting, Mar 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Company’s performance for the year 2023; to consider and approve the financial statements for the year ended 31 December 2023; to consider and approve the allocation of profit and dividend payment for the year 2023; to consider and approve the election of the Company’s directors to replace directors who will be retired by rotation for the year 2024; to consider and approve the increase in the number of directors from 15 persons to 18 persons and the election of additional directors; and to transact other business.공고 • Feb 14Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approve the payment of dividend for the year 2023 at the rate of THB 0.57 per share for the total dividend amount of THB 6,031 million, representing 70% of net profit based on the consolidated financial statements; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.공고 • Aug 08+ 1 more updateCp Axtra Public Company Limited Announces Cash Dividend for the Period from 01 January 2023 to 30 June 2023, Payable on 06 September 2023CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share, THB 0.50 Par value for the period from 01 January 2023 to 30 June 2023. Record date: 22 August 2023, Ex-dividend date 21 August 2023 and Payment date 06 September 2023.공고 • Jun 23CP Axtra Public Company Limited Appoints Mrs. Saowaluck Thithapant, as Company SecretaryCP Axtra Public Company Limited informed that the Board of Directors' Meeting No.5/2023 held on 22 June 2023 has resolved to appoint Mrs. Saowaluck Thithapant, Director, Group Chief Executive Officer - Makro Business and Group Chief Financial Officer as the Company Secretary. The appointment will be effective on 22 June 2023 onwards.공고 • Aug 09Siam Makro Public Company Limited Declares Cash Dividend for the Six Months Ended June 30, 2022, Payable on September 06, 2022CaSiam Makro Public Company Limited declared a cash dividend of THB 0.18 per share for the six months ended June 30, 2022. The dividend is payable on September 06, 2022 record date is August 23, 2022 and ex dividend date is August 22, 2022.공고 • Jul 06Siam Makro Public Company Limited Announces Management ChangesSiam Makro Public Company Limited announced that the Board of Directors' Meeting No. 3/2022 held on June 24, 2022 has resolved the appointments of Chairman of Sub-Committees to replace Mr. Joti Bhokavanij, independent director who has retired by rotation, and the Member of Sub-Committee as. The company appointed Mr. Jukr Boon-Long, Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee to be Member of the Nomination and Remuneration Committee, effective from June 24, 2022 onwards, appointed Mr. Ralph Robert Tye, Independent Director and Member of the Audit Committee, to be Chairman of the Audit Committee, effective from July 5, 2022 onwards and Appointed Mr. Prasobsook Boondech, Independent Director and Member of the Nomination and Remuneration Committee, to be Chairman of Nomination and Remuneration Committee, effective from July 5, 2022 onwards.공고 • May 12Siam Makro Public Company Limited Announces Management ChangesSiam Makro Public Company Limited approved the appointment of Mr. Tanin Buranamanit as Director, to be the Second Vice Chairman, effective from May 10, 2022 onwards. And the company approved the appointment of Mr. Ralph Robert Tye as Independent Director, to be a Member of the Audit Committee, effective from May 10, 2022 onwards. In addition, the Company would like to informed that Ms. Kanyaphat Prayoonpoakarach has resigned from the position of the Company Secretary, effective from June 1, 2022. The Board of Directors' Meeting has resolved to assign Mrs. Saowaluck Thithapant, Director and Group Chief Financial Officer, to act on behalf of the Company Secretary, effective from June 1, 2022 until the new Company Secretary is appointed.공고 • Feb 19+ 1 more updateSiam Makro Public Company Limited Proposes Final Dividend Payment for the 2021, Payable on May 19, 2022Siam Makro Public Company Limited proposed final dividend payment of THB 0.32 per share for the 2021, payable on May 19, 2022 to shareholders who are entitled to receive dividend according to the Record Date on March 4, 2022.공고 • Feb 20Siam Makro Public Company Limited, Annual General Meeting, Apr 21, 2021Siam Makro Public Company Limited, Annual General Meeting, Apr 21, 2021, at 13:30 Indian Standard Time. Location: Convention Room, 4th floor, Tara Phatthanakan Building, No.1468 Phatthanakan Road, Phatthanakan Sub District, Suan Luang District Bangkok Thailand Agenda: To consider and affirm the management report on the company's business operations for the year 2020; to consider and approve the financial statements for the year ended December 31, 2020; to consider and approve the dividend payment and the allocation of legal reserve; to consider and approve the election of the company's directors to replace the directors retiring by rotation for the year 2021; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment of the company's auditors and determine the auditors' remuneration for the fiscal year ended December 31, 2021; and to consider any other matters.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: CPAXTT-R 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: CPAXTT-R 의 배당금 지급액은 지난 10 년 동안 감소했습니다.배당 수익률 vs 시장CP Axtra 배당 수익률 vs 시장CPAXTT-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CPAXTT-R)1.8%시장 하위 25% (TH)3.0%시장 상위 25% (TH)7.0%업계 평균 (Consumer Retailing)3.8%분석가 예측 (CPAXTT-R) (최대 3년)2.7%주목할만한 배당금: CPAXTT-R 의 배당금( 1.75% )은 TH 시장에서 배당금 지급자의 하위 25%( 3.04% )와 비교해 주목할 만하지 않습니다.고배당: CPAXTT-R 의 배당금( 1.75% )은 TH 시장에서 배당금 지급자의 상위 25%( 7.01% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 62.7% )을 통해 CPAXTT-R 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: 합리적으로 낮은 현금 지급 비율 ( 27.7% )로 CPAXTT-R 의 배당금 지급은 현금 흐름으로 잘 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/10/02 09:59종가2024/10/02 00:00수익2024/06/30연간 수익2023/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스CP Axtra Public Company Limited는 36명의 분석가가 다루고 있습니다. 이 중 14명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Anuwat SrikajornratkulAsia Plus Securities Company LimitedSirichai ChalokepunratBofA Global ResearchWikij TirawannaratBualuang Securities PCL33명의 분석가 더 보기
공고 • Aug 09Cp Axtra Public Company Limited Announces Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 6, 2024CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share for the operating period from January 1, 2024 to June 30, 2024. Record date: August 23, 2024, Ex-dividend date August 22, 2024 and Payment date is September 6, 2024.
공고 • Mar 30Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approved the 2023 dividend payment of THB 0.57 per share, for the total dividend amount of THB 6,031 million, representing 70% of the net profit based on the consolidated financial statements, which is in compliance with the Company's dividend policy; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.
공고 • Feb 14Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approve the payment of dividend for the year 2023 at the rate of THB 0.57 per share for the total dividend amount of THB 6,031 million, representing 70% of net profit based on the consolidated financial statements; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.
공고 • Aug 08+ 1 more updateCp Axtra Public Company Limited Announces Cash Dividend for the Period from 01 January 2023 to 30 June 2023, Payable on 06 September 2023CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share, THB 0.50 Par value for the period from 01 January 2023 to 30 June 2023. Record date: 22 August 2023, Ex-dividend date 21 August 2023 and Payment date 06 September 2023.
공고 • Aug 09Siam Makro Public Company Limited Declares Cash Dividend for the Six Months Ended June 30, 2022, Payable on September 06, 2022CaSiam Makro Public Company Limited declared a cash dividend of THB 0.18 per share for the six months ended June 30, 2022. The dividend is payable on September 06, 2022 record date is August 23, 2022 and ex dividend date is August 22, 2022.
공고 • Feb 19+ 1 more updateSiam Makro Public Company Limited Proposes Final Dividend Payment for the 2021, Payable on May 19, 2022Siam Makro Public Company Limited proposed final dividend payment of THB 0.32 per share for the 2021, payable on May 19, 2022 to shareholders who are entitled to receive dividend according to the Record Date on March 4, 2022.
공고 • Sep 24Cp Axtra Public Company Limited Announces Board AppointmentsCP Axtra Public Company Limited announced that Joint Shareholders Meeting between the shareholders of the Company and the shareholders of Ek-Chai Distribution System Company Limited held on 23 September 2024 at 2.00 p.m. through electronic means (E-Meeting), pursuant to the specified criteria and under the law governing meetings via electronic means, passed the resolutions and appointed Mr. Auttapol Rerkpiboon as Independent Director, Dr. Teerapon Tanomsakyut as Director, and Mr. Tanit Chearavanont as Director of new company formed as a result of the amalgamation between the Company and Ek-Chai.
공고 • Aug 09Cp Axtra Public Company Limited Announces Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 6, 2024CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share for the operating period from January 1, 2024 to June 30, 2024. Record date: August 23, 2024, Ex-dividend date August 22, 2024 and Payment date is September 6, 2024.
공고 • Aug 01CP Axtra Public Company Limited to Report Q2, 2024 Results on Aug 08, 2024CP Axtra Public Company Limited announced that they will report Q2, 2024 results on Aug 08, 2024
공고 • Jul 31CP Axtra Public Company Limited to Report Q3, 2024 Results on Nov 07, 2024CP Axtra Public Company Limited announced that they will report Q3, 2024 results on Nov 07, 2024
공고 • Mar 30Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approved the 2023 dividend payment of THB 0.57 per share, for the total dividend amount of THB 6,031 million, representing 70% of the net profit based on the consolidated financial statements, which is in compliance with the Company's dividend policy; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.
공고 • Feb 15CP Axtra Public Company Limited, Annual General Meeting, Mar 29, 2024CP Axtra Public Company Limited, Annual General Meeting, Mar 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Company’s performance for the year 2023; to consider and approve the financial statements for the year ended 31 December 2023; to consider and approve the allocation of profit and dividend payment for the year 2023; to consider and approve the election of the Company’s directors to replace directors who will be retired by rotation for the year 2024; to consider and approve the increase in the number of directors from 15 persons to 18 persons and the election of additional directors; and to transact other business.
공고 • Feb 14Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024CP Axtra Public Company Limited approve the payment of dividend for the year 2023 at the rate of THB 0.57 per share for the total dividend amount of THB 6,031 million, representing 70% of net profit based on the consolidated financial statements; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024.
공고 • Aug 08+ 1 more updateCp Axtra Public Company Limited Announces Cash Dividend for the Period from 01 January 2023 to 30 June 2023, Payable on 06 September 2023CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share, THB 0.50 Par value for the period from 01 January 2023 to 30 June 2023. Record date: 22 August 2023, Ex-dividend date 21 August 2023 and Payment date 06 September 2023.
공고 • Jun 23CP Axtra Public Company Limited Appoints Mrs. Saowaluck Thithapant, as Company SecretaryCP Axtra Public Company Limited informed that the Board of Directors' Meeting No.5/2023 held on 22 June 2023 has resolved to appoint Mrs. Saowaluck Thithapant, Director, Group Chief Executive Officer - Makro Business and Group Chief Financial Officer as the Company Secretary. The appointment will be effective on 22 June 2023 onwards.
공고 • Aug 09Siam Makro Public Company Limited Declares Cash Dividend for the Six Months Ended June 30, 2022, Payable on September 06, 2022CaSiam Makro Public Company Limited declared a cash dividend of THB 0.18 per share for the six months ended June 30, 2022. The dividend is payable on September 06, 2022 record date is August 23, 2022 and ex dividend date is August 22, 2022.
공고 • Jul 06Siam Makro Public Company Limited Announces Management ChangesSiam Makro Public Company Limited announced that the Board of Directors' Meeting No. 3/2022 held on June 24, 2022 has resolved the appointments of Chairman of Sub-Committees to replace Mr. Joti Bhokavanij, independent director who has retired by rotation, and the Member of Sub-Committee as. The company appointed Mr. Jukr Boon-Long, Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee to be Member of the Nomination and Remuneration Committee, effective from June 24, 2022 onwards, appointed Mr. Ralph Robert Tye, Independent Director and Member of the Audit Committee, to be Chairman of the Audit Committee, effective from July 5, 2022 onwards and Appointed Mr. Prasobsook Boondech, Independent Director and Member of the Nomination and Remuneration Committee, to be Chairman of Nomination and Remuneration Committee, effective from July 5, 2022 onwards.
공고 • May 12Siam Makro Public Company Limited Announces Management ChangesSiam Makro Public Company Limited approved the appointment of Mr. Tanin Buranamanit as Director, to be the Second Vice Chairman, effective from May 10, 2022 onwards. And the company approved the appointment of Mr. Ralph Robert Tye as Independent Director, to be a Member of the Audit Committee, effective from May 10, 2022 onwards. In addition, the Company would like to informed that Ms. Kanyaphat Prayoonpoakarach has resigned from the position of the Company Secretary, effective from June 1, 2022. The Board of Directors' Meeting has resolved to assign Mrs. Saowaluck Thithapant, Director and Group Chief Financial Officer, to act on behalf of the Company Secretary, effective from June 1, 2022 until the new Company Secretary is appointed.
공고 • Feb 19+ 1 more updateSiam Makro Public Company Limited Proposes Final Dividend Payment for the 2021, Payable on May 19, 2022Siam Makro Public Company Limited proposed final dividend payment of THB 0.32 per share for the 2021, payable on May 19, 2022 to shareholders who are entitled to receive dividend according to the Record Date on March 4, 2022.
공고 • Feb 20Siam Makro Public Company Limited, Annual General Meeting, Apr 21, 2021Siam Makro Public Company Limited, Annual General Meeting, Apr 21, 2021, at 13:30 Indian Standard Time. Location: Convention Room, 4th floor, Tara Phatthanakan Building, No.1468 Phatthanakan Road, Phatthanakan Sub District, Suan Luang District Bangkok Thailand Agenda: To consider and affirm the management report on the company's business operations for the year 2020; to consider and approve the financial statements for the year ended December 31, 2020; to consider and approve the dividend payment and the allocation of legal reserve; to consider and approve the election of the company's directors to replace the directors retiring by rotation for the year 2021; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment of the company's auditors and determine the auditors' remuneration for the fiscal year ended December 31, 2021; and to consider any other matters.