SET Announcements
The Resignation of the Company's Directors
-TRANSLATION-
No. 1000/021/2010
February 4, 2010
Subject : The Resignation of the Company's Directors
Attention : President of The Stock Exchange of Thailand
The Bangchak Petroleum Public Company Limited (the "Company") would like to
announce that Mr. Thevan Vichitakul and Dr. Twarath Sutabutr, the Company's
directors, resigned from the board of directors, which is effective from
February 4, 2010. Consequently, the board of directors will proceed the
selection of the new members.
Please be informed accordingly.
Yours sincerely,
-signed-
(Mr. Wattana Opanonamata)
Senior Executive Vice President
Corporate Administration and Information Technology
Office of the Secretary to the Board of Directors
Tel : 0-2335-4584
Fax : 0-2140-8902