SET Announcements

(Translation) 1600 / 073 / 2542 August 25, 1999 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : The Extraordinary Shareholders Meeting No.1/1999 Resolutions. Dear sir , As The Bangchak Petroleum Public Company Limited holded The Extraordinary Shareholders Meeting No.1/1999 on August 25, 1999 at 1.00 p.m., at the Meeting Room of Building 4, Bangchak Refinery, 210 Sukhumvit 64 Road, Phrakanong, Bangkok. We wish to inform the resolutions of this meeting as follow : 1.Certify the Minutes of the 1999 Annual General Shareholders Meeting. 2.Approve the addition of the underlined statement in the Companys Articles of Association Section 18, the second and third paragraph as follow : " Section 18 : The President must be a Director and appointed as such by the Shareholders Meeting and that the President shall also serve as the Secretary of the Board of Directors. Any one of the Directors shall jointly sign with the Chairman or any one of the Directors shall jointly sign with the President, and affix the seal of the Company to validly bind the Company. The Board of Directors shall have the authority to appoint specifically authorized persons to sign in binding the Company in accordance with the Companys Articles of Association" Please be informed accordingly. Yours sincerely, (Mr. Rabil Pornpatkul) Senior Manager, Corporate Planning Office Corporate Planning Office Tel : 301-2842