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Publication of invitation to attend the EGM of Shareholders No. 1/2011 on the Company's website

BackDec 16, 2010

December 15, 2010

To: The President The Stock Exchange of Thailand

Refer: Publication of invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2011 on the Company's website.

According to the resolution of the Board of Directors of Big C Supercenter Public Company Limited (the "Company") to convene the Extraordinary General Meeting of Shareholders of the Company No. 1/2011 on 5 January 2011 at 10.00 A.M. at the Arnoma Hotel, Arnoma 2 Room, 3rd Floor, 99, Rajdamri Rd., Pathumwan, Bangkok 10330 and to provide agendas accompanied with relevant information in advance for shareholders consideration, the Company has posted the invitation letter of the EGM No.1/2011 and all related documents both Thai and English language on the Company's website at www.bigc.co.th for public considerations since 15 December 2010.

The invitation letter of the EGM No.1/2011, and Proxy Form will be sent to the shareholders by registered mail.

Please be informed accordingly.

Sincerely Yours,

 

Ms. Rumpa Kumhomreun
Vice President, Finance and Accounting Department

Company's Secretary Office
Legal Services Dept.
Tel. 0-2650-3799, 081-751-0503

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