SET Announcements
The Appointment of the Company's Director
TRANSLATION
No. 1000/125/2007
June 29, 2007
Subject : The Appointment of the Company's Director
Attention : President of The Stock Exchange of Thailand
The Board of Directors' Meeting of The Bangchak Petroleum Public Company
Limited No. 6/2007 held on Friday 29th June 2007 has passed the following
resolution:
Regarding to the resignation of Ms. Chularat Suteethorn, the Company's
director representing the Ministry of Finance, due to the change in the
positions of the officials of the Ministry of Finance, which is effective
on 1 May 2007. Thus, the Board of Directors' Meeting has passed the
resolution to approve the appointment of Mr. Sathit Limpongpan, Deputy
Permanent Secretary and Chief of Property Group, Office of Permanent Secretary
for Finance, to be the Company's Director filling in the vacancy, which is
effective on 29 June 2007 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