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Notification of the resignation of a company director

BackJul 21, 2010

July 20, 2010

Subject: Notification of the resignation of a company director

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

We, Big C Supercenter Supercenter Public Company Limited (the"Company") would like to inform you that Mr. Ignacio Calle Cuartas has filed a resignation letter dated July 19, 2010 informing his intend for resignation from the Company Director with effect from the date thereof.

However, the Company had received the mentioned letter by hand on July 19, 2010. Thus, kindly be reported that the resignation of Mr. Ignacio Calle Cuartas from the Company Director is effective from July 19, 2010 as the date of the receipt of his resignation letter by the Company.

In this regards, the Board of Directors will begin the selection process to find the proper replacements as soon as possible.

Please be informed accordingly.

Sincerely Yours,
Big C Supercenter Public Company Limited

-signature-

Ms. Rumpa Kumhomreun
Company's Secretary /Vice President, Finance and Accounting
Authorized to sign on behalf of the Company

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