SET Announcements
THE DIRECTOR APPOINTMENT
(Translation)
1600 / 082 / 2541
December 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 Director Appointment
The Bangchak Petroleum Public Company Limited (BCP) board of directors
meeting No.12/1998 held on December 25, 1998 has approved the appointment of
Mr. Sommai Phasee, Deputy Permanent Secretary, Ministry of Finance, 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