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Publication of invitation to attend the AGM

BackApr 05, 2010

April 2, 2010

To: The President The Stock Exchange of Thailand

Refer: Publication of invitation to attend the Annual General Meeting of Shareholders for year 2010 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 2010 on 28 April 2010 at 10.00 A.M. at the Arnoma Hotel, Arnoma 1 Room, 3rd Floor, 99, Rajdamri Rd., Pathumwan, Bangkok and to provide agendas accompanied with relevant information in advance for shareholders consideration, the Company has posted the invitation letter of the AGMfor year 2010 and all related documents both Thai and English language on theCompany's website at www.bigc.co.th for public considerations since 2 April 2010.

The invitation letter of the AGM for year 2010, Annual Report for the year 2009, and Proxy Form will be sent to the shareholders by registered mail.

 

Please be informed accordingly.

 

Sincerely Yours,

 

Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting Department

 

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

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