SET Announcements
Proposal of the 2007 AGM's agenda in advance
-TRANSLATION-
1000 / 023 / 2007
January 26, 2007
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Subject : Proposal of the 2007 Annual General Shareholder Meeting's Agenda
in advance
Attention : President of The Stock Exchange of Thailand
In order to recognize a good corporate governance promotion and for the
purpose of an equitable and fair treatment to all shareholders, The Bangchak
Petroleum Public Company Limited (the"Company") would like to invite the
shareholder to propose the agenda of the Annual General Meeting for the year
2007 in advance according to the criteria and procedure posted on the company's
website at http://www.bangchak.co.th/en/investor.html from now until February
19, 2007
Please be informed accordingly.
Yours sincerely,
-signed-
(Anusorn Sangnimnuan)
President
Office of the Secretary to Board of Directors
Tel : 0-2335-4584
Fax : 0-2713-9419