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Publication of Minutes of AGM year 2008 on company website

BackMay 14, 2008

May 13, 2008

To: The President The Stock Exchange of Thailand

Refer: Publication of the Minutes of the Annual General Meeting of Shareholders for year 2008 on the Company's website.

With reference to the Annual General Meeting of Shareholders for year 2008 of Big C Supercenter Public Company Limited (the "Company") which was held on 29 April 2008 at 9.00 A.M. at the Arnoma 1 Room of the Arnoma Hotel at 3rd Floor, 99,Rajdamri Rd., Pathumwan, Bangkok, in previous notification.

In order to improve the channels of communication made available to shareholders,the Company has posted the Annual General Meeting of Shareholders for year 2008 on the Company's website at www.bigc.co.th since 13 May 2008.

Please be informed accordingly.

 

Sincerely Yours,

 

Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting Department

 

Company's Secretary Office
Legal Services Dept.
Tel. 0-2650-3799

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