SET Announcements
SHAREHOLDER MEETING- APPOINT MANAGING DIRECTOR
(Translation)
1600 / 099 / 1999
November 22, 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.2/1999 Resolutions.
Dear sir ,
As The Bangchak Petroleum Public Company Limited holded
The Extraordinary Shareholders Meeting No.2/1999 on November
22, 1999 at 3.00 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 Extraordinary Shareholders
Meeting No.1/1999.
2. Appoint Mr. Sirichai Sakornratanakul to be
the Managing Director since December 1, 1999.
Please be informed accordingly.
Yours sincerely,
(Mr. Rabil Pornpatkul)
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel : 301-2842