SET Announcements
The Resignation of the Company's Director
TRANSLATION
No. 1000 / 086 / 2007
May 2, 2007
Subject : The Resignation of the Company's Director
Attention : President of The Stock Exchange of Thailand
The Bangchak Petroleum Public Company Limited (Company) would like to
announce that Ms. Chularat Suteethorn, the Company's director representing the
Ministry of Finance, resigned from the post of director of the Company due to
the change in the positions of the officials of the Ministry of Finance, which
is effective on 1 May 2007. Thus, the Company's Nomination and Remuneration
Committee will proceed with the selection of a new member onwards.
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