Propose AGM agenda year 2009 and nominate to be director
17 October 2008
Subject: Opportunity for Shareholders to propose the AGM agenda for year 2009 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 2009 and to nominate a qualified person to be director in advance, starting now until November 17, 2008. 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.
Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting
Secretary of the Company
Authorized to sign on behalf of the Company
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