SET Announcements

(Translation) 1600 / 064 / 1999 July 29, 1999 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : Vice President of the Listing Department Subject : Report on the Board of Directors Resolutions for the Extraordinary Shareholders Meeting No.1/1999 Dear sir, The Bangchak Petroleum Public Company Limited would like to report on the Board of Directors Resolutions in the meeting No.9/1999 that the Extraordinary Shareholders Meeting will be held on August 1999 (the exact date and time of the meeting will be specified by the Chairman) to consider the agenda for the meeting as follows: 1. To consider and adopt the Minutes of the 1999 Annual General Shareholders Meeting. 2. To consider and approve the adding of the Companys Articles of Association Section 18 concerning the Director who could sign to effectively bind the Company. Therefore, the Company will later notify the specified date and time for the meeting and closing the Company share register. Yours sincerely, (Mr. Rabil Pornpatkul) Senior Manager, Corporate Planning Office Corporate Planning Office Tel : 301-2842