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Opportunity for shareholders to propose agenda in advance

BackOct 17, 2007

16 October 2007

Subject: Opportunity for Shareholders to propose the AGM agenda for year 2008 and to nominate a qualified person to be director in advance

Attention: The President The Stock Exchange of Thailand

Big C Supercenter Public Company Limited (the "Company"), would like to inform you that, to comply with the purpose of the Good Corporate Governance and the right of equitable treatment of shareholders,the Company provides the shareholders an opportunity to propose the AGM agenda for year 2008 and to nominate a qualified person to be director in advance, starting now until November 16, 2007. The details criteria and procedure have been disclosed in the Company's website http://www.bigc.co.th under Investor Relations page, Shareholder Info.

Please be informed accordingly.

 

Sincerely Yours,

-signature-

Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting
Secretary of the Board of Directors of the Company

Authorized to sign on behalf of the Company

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