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Publication the AGM Minutes year 2009 on Company's website

BackMay 07, 2009

May 6, 2009

To: The President The Stock Exchange of Thailand

Refer: Publication of the Minutes of the Annual General Meeting of Shareholders for year 2009 on the Company's website.

With reference to the Annual General Meeting of Shareholders for year 2009 of Big C Supercenter Public Company Limited (the "Company") which was held on 22 April 2009 at 10.00 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 2009 on the Company's website at www.bigc.co.th since 6 May 2009.

 

Please be informed accordingly.

 

Sincerely Yours,

 

Ms. Rumpa Kumhomreun
Company's secretary / Vice President, Finance and Accounting

 

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

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