SET Announcements

-TRANSLATION- 1000 / 192 / 2008 October 1, 2008 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Proposal of the 2009 Annual General Shareholder's Meeting agenda and Names of Director Nominees in advance Attention : President of The Stock Exchange of Thailand In order to support a good corporate governance and treat equitably and fairly to all shareholders, The Bangchak Petroleum Public Company Limited (the "Company") would like to invite the shareholders to propose the agenda of 2009 Annual General Shareholders' Meeting and names of qualified candidates to be nominated for selection as BCP Board of Directors in advance. The criteria and procedure are announced on the Company's website at http://www.bangchak.co.th from now until 31st December,2008. Please be informed accordingly. Yours sincerely, -signed- (Wattana Opanon-amata) Senior Executive Vice President Corporate Administration and Information Technology Office of the Secretary to Board of Directors Tel : 0-2335-4584 Fax : 0-2713-9419