SET Announcements

( Translation) 1600 / 088 / 1999 October 28, 1999. The Stock Exchange of Thailand. 62, Ratchadapisek Road, Klongtoey, Bangkok 10110. Attention : President of the Listing Department. The Stock Exchange of Thailand Subject : Report on the Board of Directors Resolutions for the Extraordinary Shareholders Meeting No.2/1999 Dear sir, The Bangchak Petroleum Public Company Limited would like to report on the Board of Directors Resolutions in the meeting No.12/1999 that the Extraordinary Shareholders Meeting will be held on November 22, 1999 to consider the agenda for the meeting as follows: 1. To consider and adopt the Minutes of the Extraordinary Shareholders Meeting No.1/1999. Board of Directors' view : The Board of Directors proposes the Meeting to adopt the Minutes of the Extraordinary Shareholders Meeting No.1/1999. 2. To consider and appoint the Managing Director. Board of Directors' view : The Board of Directors proposes the Meeting to consider and appoint the Managing Director according to the Company's Articles of Association. Therefore, the date for closing the Company share register for the right to attend the General Shareholders Meeting will be on November 11, 1999 at 12.00 a.m. until the meeting will finish. Please be informed accordingly. Yours sincerely, (Mr. Rabil Pornpatkul) Senior Manager, Corporate Planning Office Corporate Planning Office. Tel : 301-2842