Report on the resolution of the BOD Meeting no.7/2006
10 October 2006
Subject: Report on Resolution of the Board of Directors' Meeting No. 7/2006
Attention: Managing Director, The Stock Exchange of Thailand (the "SET")
We, Big C Supercenter Public Company Limited (the "Company"), would like to inform you of the resolution of the Board of Directors' Meeting No. 7/2006 held on 10 October 2006 at 10:00 a.m., as follows:
- Approval of the resignation of Mr.Jacques Tierny and consideration and approval for the appointment of Mr.Xavier Michel Marie Jacques DESJOBERT to replace the resigning director. The appointment of Mr.Xavier Michel Marie Jacques DESJOBERT as the director is effective on October 10, 2006 onwards.
New director shall retain such position only for the remainder of the term of office of the resigning director he is replacing.
- 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.Xavier Michel Marie Jacques DESJOBERT, Mr.Thierry Bourgeron, 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.7/2006.
Please be informed accordingly.
Vice President,Finance and Accounting