(Translation)

14 December 2016

Subject: Restructure of shareholding in the group

Attention: President

Stock Exchange of Thailand

We, Berli Jucker Public Company Limited (the "Company") would like to inform that our Board of Directors' Meeting No. 13/2016 held on 14 December 2016, has made important resolution on restructure of shareholding in the group, i.e., C Distribution (Thailand) Limited ("CDT") with following substances:

  1. Approved that the Company's subsidiary receives the transfer of shares from C- Distribution (Asia) Limited, in CDT, under the shareholding ratio between subsidiaries, i.e., BIGC Supercenter Public Company Limited and BJC C Distribution Limited (BJCD). Thereafter, the structure of shareholding will be as follows:

    Shareholders

    Before restructuring (%)

    Share transfer

    (%)

    After restructuring (Direct/Indirect) (%)

    1. Big C Supercenter Plc.

    (BIGC)

    30

    28

    58

    2. C-Distribution Asia PTE. LTD. (CDA)

    70

    -

    -

    3. BJC C Distribution Ltd.

    (BJCD)

    -

    42

    42

    Total

    100

    70

    100

    Berli Jucker Public Company Limited Berli Jucker House, 99 Soi Rubia

    Sukhumvit 42 Road, Phrakanong, Klongtoey Bangkok 10110, Thailand

    Registration No. 0107536000226

    Tel: (66-2) 367-1111 0-2381-4520

    Fax: (66-2) 367-1000 0-2381-4545

    บริษัท เบอร์ลี่ ยุคเกอร์ จ ำกัด (มหำชน) อำคำร เบอร์ลี่ ยุคเกอร์ 99 ซอยรูเบีย

    ถนนสุขุมวิท 42 แขวงพระโขนง เขตคลองเตย กรุงเทพฯ 10110

    ทะเบียนเลขที่ 0107536000226

    โทรศัพท์ (66-2) 367-1111 0-2381-4520

    โทรสำร (66-2) 367-1000 0-2381-4545

  2. After the restructure, business opportunity of CDT will not be restricted as CDT will be a Thai company, with Thai majority. This will support online business of CDT.

  3. The share transfer is an exception of Connected Transaction Regulations because it is a transaction between group companies, both with the Company's direct/indirect shareholding for more than 90%.

Please be informed accordingly. Yours faithfully,

Berli Jucker Public Company Limited

Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director

Berli Jucker pcl published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 10:30:11 UTC.

Original documenthttp://ir.listedcompany.com/tracker.pl?type=6&id=559956

Public permalinkhttp://www.publicnow.com/view/CF0C38C13E15B6A689B78B480D8FDD955609A9A0