SET Announcements
The Resignstion of the Company's Director
TRANSLATION
1000 / 186 / 2008
October 1, 2008
The Stock Exchange of Thailand
62, Ratchadapisek Road
Klongtoey
Bangkok 10110
Attention : President of the Stock Exchange of Thailand
Subject : The Resignation of the Company's Director
Dear Sirs,
The Bangchak Petroleum Public Company Limited (Company) would like to
announce that Mr. Nares Sattayarak, the Company's director, resigned from the
post of director of the Company, which is effective on 1 October 2008. Thus,
the Company's Board of Directors 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