SET Announcements
THE DIRECTOR AND AUDIT COMMITTEE APPOINTMENT
( Translation)
1600 / 004 / 2543
January 24, 2000
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 and Audit Committee Appointment
The Bangchak Petroleum Public Company Limited (BCP)
board of directors meeting No.1/2000 held on January 24,2000
has approved the appointment of Mr.Virach Aphimeteetamrong,
as a director of the company and a audit committee
replacing the vacant position,effective from this date onwards.
Please be informed accordingly.
Yours sincerely
Rabil Pornpatkul
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel: 301-2842