SET Announcements
Publication on the letter of invitation to the 2007 AGM
-TRANSLATION-
1000/056/2007
March 16, 2007
Subject : Publication on the letter of invitation to the 2007 Annual
General Meeting of shareholders
Attention : President of the Stock Exchange of Thailand
With reference to the 2007 Annual General Meeting of shareholders of
The Bangchak Petroleum Public Company Limited to be held on Friday April 27,
2007 at 13.30 hours at the main conference room of the BCP's Head Office, 210
Sukhumvit 64 Phrakanong Bangkok, 10260, to consider the agendas has informed.
In distribution of information to assist shareholders to consider the
agendas, the Company has made available on its website http://www.bangchak.co.
th , the text of the letter of invitation to the 2007 Annual General Meeting
of shareholders together with all attachments, from March 16, 2007 onward.
For any questions concerning the proposed agendas, the Company welcomes
opportunity to clarify these matters in the Meeting. Please forward your
questions in advance to ir@bangchak.co.th or to facsimile number 0-2713-9419,
from now until April 23, 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