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Notification of the resignation of a company director

BackSep 03, 2010

September 3, 2010

Subject: Notification of the resignation of a company director

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

Big C Supercenter Public Company Limited (the "Company") would like to report that Mr.Tos Chirathivat has resigned as director of the Company. The resignation letter is dated August 31, 2010, and is effective immediately.

In this regard, 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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