SET Announcements
Proposal 2008 AGM agenda and names of Directors in advance
-TRANSLATION-
1000 / 167 / 2007
October 4, 2007
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Subject : Proposal of the 2008 Annual General Shareholder's Meeting
agenda and Names of Director Nominees 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 shareholders to propose the agenda of 2008 Annual General
Shareholders' Meeting and names of qualified candidates to be nominated for
selection as BCP board of directors in compliance with the criteria and
procedure as announced on the Company's website at http://www.bangchak.co.th
from now until 31st December, 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