SET Announcements
RESIGNATION OF THE DIRECTOR OF BCP
1600 / 017 / 2002
March 21 , 2002
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of Thailand
Subject : Resignation of the Director of BCP :
The Bangchak Petroleum Public Company Limited (BCP) board of directors
meeting No. 3/2002 held on March 21, 2002 has passed a resolution to
inform the followings :
1. The resignation of Mrs. Puntip Surathin, the Director of BCP
From the Director of BCP and the Chairman of the Nominating
Committee
And The Bangchak Petroleum Public Company Limited (BCP) board of
directors meeting also has passed a resolution to appoint
Mrs. Puntip Surathin to be the Advisory to the board of directors
2. The resignation of Mr. Chaiyant Poshyanonda, the Director of BCP
From the Director of BCP
With effective date from March 21, 2002 onwards.
Please be informed accordingly.
Yours sincerely
(Mr. Chokchai Atsawarangsalit)
Corporate Planning Manager (Acting)
Corporate Planning Office
Tel: 0-2335-4583