SET Announcements
Proposing Agenda Items&Nomination directors for 2010 AGM
-TRANSLATION-
1000/169/2009
October 1, 2009
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Subject : Procedures for Proposing Agenda Items for 2010 Annual General Meeting of Shareholder's
and Nomination of directors in advance.
Attention : President of The Stock Exchange of Thailand
In order to promote the good corporate governance practice relating to the equitable treatment of
shareholders, The Bangchak Petroleum Public Company Limited (the "Company") would like to invite
shareholders to propose the agenda item for the 2010 Annual General Meeting of Shareholders and
qualified candidates to be elected as the Company Directors in advance. The procedures are disclosed
on the Company website at http://www.bangchak.co.th from now until December 31, 2009.
Please be informed accordingly.
Yours sincerely,
-signed-
(Mr. Anusorn Sangnimnuan)
President
Office of the Secretary to Board of Directors
Tel : 0-2335-4584
Fax : 0-2713-9419