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Change dividend payment date for AGM 2010

BackMar 25, 2010

25 March 2010

Subject: Change dividend payment date for AGM 2010

Attention: The President, The Stock Exchange of Thailand (the "SET")

The Board of Directors' Meeting of Big C Supercenter Public Company Limited (the "Company") No. 1/2010 held on 24 March 2010 passed the following resolutions that the dividend payment for the operating period year 2009 will be 1.96 Baht per share and will be paid to shareholders on May 28, 2010.

Due to May 28, 2010 is a public holiday, "Wisakha Bucha Day", the Company would like to change the date of dividend payment from May 28, 2010 to May 27, 2010.

Please be informed accordingly.

Sincerely Yours,

 

Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting

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