SET Announcements
RESIGNATION OF THE BOARD OF DIRECTOR
(Translation)
1600 / 031 / 2542
April 19, 1999
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of
Thailand
Subject : The Resignation of the Board of
Director of BCP
The Bangchak Petroleum Public Company
Limited wishes to announce the retirement of
Admiral. Kumnung Thiensiri at the age of 65
years. The retirement makes his term as the Board
of Director of BCP automatically expired
according to the Companys Article of Association
effect from April 15, 1999.
Please be informed accordingly
Yours sincerely
Rabil Pornpatkul
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel: 301-2842