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Notification of the resignation of Independent Director

BackOct 15, 2010

October 15, 2010

Subject: Notification of the resignation of Independent 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 the Company has received a resignation letter of Mr. Satit Rungkasiri from the Independent Director dated October 1, 2010. The resignation is effective on October 1, 2010 due to his new assignment and incapability to fully perform his duties with the Company.

However, the Company had received the mentioned letter on October 15, 2010. Thus, kindly be reported that the resignation of Mr. Satit Rungkasiri from the Independent Director is effective from October 15, 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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