Publication invitation letter AGM year 2009 on Big C website
March 27, 2009
To: The President The Stock Exchange of Thailand
Refer: Publication of invitation to attend the Annual General Meeting of Shareholders for year 2009 on the Company's website.
According to the resolution of the Board of Directors of Big C Supercenter Public Company Limited (the "Company") to convene the Annual General Meeting of Shareholders of the Company for year 2009 on 22 April 2009 at 10.00 A.M. at the Arnoma Hotel, Arnoma 1 Room, 3rd Floor, 99, Rajdamri Rd., Pathumwan, Bangkok 10330 and to provide agendas accompanied with relevant information in advance for shareholders consideration, the Company has posted the invitation letter of the AGM for year 2009 and all related documents both Thai and English language on the Company's website at www.bigc.co.th for public considerations since 27 March 2009.
The invitation letter of the AGM for year 2009, Annual Report for the year 2008, and Proxy Form will be sent to the shareholders by registered mail.
Please be informed accordingly.
Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting Department
Company's Secretary Office
Legal Services Dept.
- 2009-03-302_bigc001E.pdf (Size: 16,024 bytes)