Notification of the resignation of Independent Director
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.
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
- 2010-10-15_BIGC_EN.pdf (Size: 15,143 bytes)