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Notification of the resignation of a company director

BackAug 17, 2007

August 16, 2007

Subject: Notification of the resignation of a company director, independent director and member of the audit committee

Attention: The President, The Stock Exchange of Thailand (the "SET")

We, Big C Supercenter Public Company Limited (the "Company"), would like to inform that General Winai Phattiyakul has resigned from a company director,independent director and member of the audit committee. Since he assumes more duties and responsibilities from his works and not enough time to dedicate to the Company as a company director, independent director and member of the audit committee so he decided to make a resignation from company director, independent director and member of the audit committee from August 9, 2007 onwards.

In this regards, the board of director will begin the selection process to find the proper replacements as soon as possible.

Please be informed accordingly.

 

Sincerely Yours,
Big C Supercenter Public Company Limited

-signature-

Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting

Authorized to sign on behalf of the Company

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