SET Announcements

-Translation- 1000/109/2009 July 2, 2009 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Result of Exercise Warrants to BCP Ordinary shares (BCP-W1) (June 30 , 2009) Attention : President of The Stock Exchange of Thailand According to The Term of Title on The Rights and Duties of Warrants of The Bangchak Petroleum Public 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 Thirteenth exercise date was on June 30, 2009. There was no exercise warrant so there were 69,032,486 warrants and After including the Twenty one redemption of Depository Receipts on June 30 2009, in the amount of Baht 50,697,902, the company's paid up capital will be increased from Baht 1,119,132,050 to Baht 1,169,829,952 .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