SET Announcements
INFORMING THE LIST OF INDEPENDENT DIRECTORS OF BCP
(Translation)
1600 / 050 / 2543
December 6, 2000
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of Thailand
Subject : Informing the List of Independent Directors of BCP
Reference : Letter of The Stock Exchange of Thailand on November 30, 2000
(1358/2543)
Referring to your letter of November 30, 2000, we wish to inform
the rest of The Bangchak Public Company Limiteds Independent Directors (that still
has no less than 2 persons, as the Stock Exchange of Thailand Committees regulations)
as follow:
1. Mr. Chirayu Isarangkun na Ayuthaya Audit Committee Chairman
and Independent Director
2. Mr. Virach Aphimeteetamrong Audit Committee Member
and Independent Director
3. Mr. Anan Nadtasomboon Audit Committee Member
and Independent Director
Please be informed accordingly.
Yours sincerely
(Mr. Chokchai Atsawarangsalit)
Corporate Planning Manager (Acting)
Corporate Planning Office
Tel : 301-2842