Publication of invitation the AGM on Company's website
To: The President The Stock Exchange of Thailand
Refer: Publication of invitation to attend the Annual General Meeting of Shareholders ("AGM") on the Company's website.
According to the resolution of the Board of Directors of Big C Supercenter Public Company Limited (the "Company") to convene the Annual General Meeting of Shareholders of the Company on 28 April 2007 at 9.00 A.M. at the Arnoma 1 Room of the Arnoma Hotel at 3rd Floor, 99, Rajdamri Rd., Pathumwan, Bangkok 10330 and to provide agendas accompanied with relevant information in advance for shareholders consideration, the Company has posted the invitation letter of the AGM for year 2007 and all related documents both Thai and English language on the Company's website at www.bigc.co.th for public considerations since 2 April 2007.
The invitation letter of the AGM for year 2007, Annual Report for the year 2006, and Proxy Form will be sent by registered mail to the shareholders whose names appeared on the shareholder Registration book as of 9 April 2007 at 12.00 p.m. for the right to attend the AGM for year 2007.
Please be informed accordingly.
Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting Department
Company Secretary Office
Legal Services Dept.