Termination of the Company's Audit Committee Member
30 April 2010
Subject: Termination of the Company's Audit Committee Member
Attention: The President, The Stock Exchange of Thailand
We refer to the retirement from the directorship by rotation of Dr.Rongphol Charoenphandhu, the Independent Director and Audit Committee Member of Big C Supercenter Public Company Limited (the "Company") in the Annual General Shareholder's Meeting for year 2010 (AGM) on Wednesday April 28, 2010 and that he has waived his right to be re-elected as the Company's director.
Consequently, the Company's directorship of Dr. Rongphol Charoenphandhu is termination in the AGM and shall automatically result on a termination as the Company's Audit Committee Member and Independent Director as from April 28, 2010 onwards. This is considered as ending from the Company's Audit Committee member prior to completion of his term of office.
In this regard, the AGM of the Company had the resolution to appoint Dr.Chiradet Ousawad as new nominated director, an Independent Director and Member of Audit Committee for replacement the termination of such Audit Committee Member.
Please be informed accordingly.
Ms. Rumpa Kumhomreun
Company's Secretary, Vice President, Finance and Accounting
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