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Notification of the resignation of a company director

BackOct 10, 2008

October 9, 2008

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 Hiljo Ozinga, director of Big C Supercenter Public Company Limited (the "Company") effective from October 7, 2008, 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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