SET Announcements
DIRECTORS APPOINTMENT
( Translation)
1600 / 037 / 2542
April 28, 1999
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.
4/1999 held on April 28, 1999 has approved the
appointment of Mr.Sirichai Sakornratanakul,
as a director of the company replacing Admiral.
Kumnung Thiensiri whose term expired because of
his retirement at the age of 65 years.
Mr.Sirichai's directorship replacement
has become effective from this date onwards.
Please be informed accordingly.
Yours sincerely
Rabil Pornpatkul
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel: 301-2842