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Notification of the resignation of a company director

BackNov 05, 2007

November 2, 2007

Subject: Notification of the resignation of a company director

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

We would like to inform you of the resignation of Mr.John Sian-Zu Lin, director of Big C Supercenter Public Company Limited (the "Company") effective from November 2, 2007, the date of the receipt of the resignation letter by the Company.

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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