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Propose 2010 AGM Agenda and nomination director in advance

BackOct 29, 2009

28 October 2009

Subject: Opportunity for Shareholders to propose the AGM agenda for year 2010 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 2010 and to nominate a qualified person to be director in advance, starting November 1, 2009 until November 30, 2009. 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.

 

Sincerely Yours,

 

-signature-

Ms. Rumpa Kumhomreun
Member of the Good Corporate Governance Committee
Secretary of the Company

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