SET Announcements

1600/062/2541 September 25, 1998 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : Report on Board of Directors Resolution : The Directors Appointment The Bangchak Petroleum Public Company Limited (BCP) board of directors meeting No. 9/1998 held on September 25, 1998 has approved the appointment of Dr.Somchai Richupan, the Director General of the Excise Department, an a director of the company, to be chairman of the Board of Director of BCP suceeding Mr. Vuthichai Pongprasit who has resigned, as informed SET on September 11,1998. The meeting has also appointed Mrs. Puntip Surathin, the Deputy Comptrollers General, as a director of the company to fill the vacant position. Please be informed accordingly. Yours sincerely Rabil Pornpatkul Senior Manager, Corporate Planning Office Corporate Planning Office Tel: 301-2842