SET Announcements

-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