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Notification of the resignation of a company director

BackOct 05, 2010

October 5, 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. Stephane, Luc, Jean-Marie Tortajada has filed a resignation letter dated September 29, 2010 informing his intend for resignation from the Company Director with effect on October 1, 2010.

However, the Company had received the mentioned letter by hand on October 1, 2010. Thus, kindly be reported that the resignation of Mr. Stephane, Luc, Jean-Marie Tortajada from the Company Director is effective from October 1, 2010 onwards.

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

 

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

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