SET Announcements

-Translation- 1000/ 190 /2008 September 30, 2008 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Result of Exercise Warrants to BCP Ordinary shares (BCP-W1) (September 30, 2008) Attention : President of The Stock Exchange of Thailand According to The Term of Title on The Rights and Duties of Warrants of The Bangchak PetroleumPublic Company Limited No. 1/2006, and Terms of Title on The Rights and Duties of Warrant Issuer and Warrant holders, have the right to exercise the warrants (BCP-W1) to ordinary shares (BCP). Warrant holders can exercise the right at the end of March, June, September, and December every year. The Tenth exercise date was on Septermber 30, 2008. There was no exercise warrant so there were 69,032,486 warrants and the company's paid up capital will be Baht 1,119,132,050. Please be informed accordingly. Yours sincerely, - signed - (Patiparn Sukorndhaman) Senior Executive Vice President Accounting and Finance Office of the Secretary to Board of Directors Tel: 0-2335-4584