SET Announcements
The Appointment of the Company's Director
TRANSLATION
No. 1000 / 221 / 2008
November 28, 2008
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.12/2008 held on Friday 28th November 2008 has passed the resolution
to approve the appointment of Mr. Twarath Sutabutr, Director of Policy and
Strategy Co- ordination Office, the Ministry of Energy, to act as a Director
of the Company in replace of Mr. Nares Sattayarak who resigned, which is
effective on 28 November 2008 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