Appointment director, audit committee&independent director
10 October 2007
Subject: Report on Resolution of the Board of Directors' Meeting No. 4/2007
Attention: Managing Director, The Stock Exchange of Thailand (the "SET")
Enclosure: Form for report on Names of Members and Scope of Performance of the Audit Committee (F 24-3)
We, Big C Supercenter Public Company Limited (the "Company"), would like to inform you of the resolution of the Board of Directors' Meeting No. 4/2007 held on 10 October 2007 at 10:00 a.m., as follows:
1. Approval of the resignation of 3 directors, namely, (1) Mr.Thierry Bourgeron, (2) Mr.Jean-Michel Duhamel and (3) Mr.Xavier Michel Marie Jacques DESJOBERT and considered and approved the appointment of 4 new directors in place of the resigning directors;
(1) Mr.STRASSER Arnaud Daniel Charles Walter Joachim to replace Mr.Thiery Bourgeron
(2) Mr.Jan Hiljo Ozinga to replace Mr.Jean-Michel Duhamel
(3) Mr.Pradere Emmanuel Francois Jacques to replace Mr.Xavier Michel Marie Jacques DESJOBERT
and (4) Also approved the appointment of General Montri Supaporn Ph.D., who is appointed to replace General Winai Phattiyakul due to his intended resignation, as the Audit Committee and Independent Director.
Each new director to retain such position only for the remainder of the term of office of the resigning director he is replacing and the 4 new directors is effective on October 10, 2007 onwards.
2. Approval the change of name and authority of the authorized directors that the name and number of directors empowered to sign on behalf of the Company should read as follow:
"Names and number of directors empowered to sign on behalf of the Company are Any one director of Group 1 signing jointly with any one director of Group 2 and affixed with the Company's seal. Group 1 directors consists of the following persons: Mr.Pradere Emmanuel Francois Jacques, Mr. STRASSER Arnaud Daniel Charles Walter Joachim, Mr.Jacques Dominique Ehrmann and Mr.Yves Bernard Braibant. Group 2 directors consists of Mr.Tos Chirathivat, Mr.Suthichart Chirathivat and Mr.Viet Hung Do.
To comply with the SET regulations and to disclose information to interested investors, we hereby notify you of the Resolutions of the Board of Directors' Meeting No.4/2007.
Please be informed accordingly.
Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting
Authorized to sign on behalf of the Company
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