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Notification of change of the meeting venue of AGM year 2010

BackApr 19, 2010

19 April 2010

Subject: Notification of change of the meeting venue of the Annual General Meeting of shareholders for year 2010
Attention: The President, The Stock Exchange of Thailand
Reference: Invitation Letter to attend the Annual General Meeting of shareholders (AGM) for year 2010 dated 31 March 2010
Enclosure: Map of the Ambassador Bangkok Hotel

Reference is made to our Invitation letter to attend the Annual General Meeting of shareholders for year 2010, Big C Supercenter Public Company Limited (the "Company") has scheduled the AGM for year 2010 on Wednesday, 28 April 2010 at 10.00 a.m. at Room Arnoma 1, Arnoma Hotel, No. 99 Rajdamri Road, Lumpini Sub-district, Pathumwan District, Bangkok.

Due to the continuing protests against the government at Ratchaprasong Intersection and traffic blocked in the area which may become an inconvenience logistic, currently, there is not certainly to the end. Therefore, the Company concerns over the security and convenience for the shareholders who are participating the meeting. Moreover, the Company places great emphasize and encourages shareholders to fully exercise their rights to participate in the Shareholders' Meeting and in the voting process. Therefore, the Company would like to notify the change of the AGM 2010 meeting venue to be as follows:
"Orchid 3 Room, 3rd Floor, at the Ambassador Bangkok Hotel, 171 Sukumvit Road, Soi 11-13, Kwaeng North Klong-toey, Khet Wattana, Bangkok"

Please be informed the change of venue of the Meeting. The date and time of the Meeting remain on Wednesday, 28 April 2010 at 10.00 a.m. Shareholders can register from 9.00 a.m.onwards. The agendas and documents of the meeting remain the same in all respect, which previously sent to the shareholders.

Please be informed accordingly.

Yours sincerely

 

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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