SET Announcements
CHANGE IN A NAME LIST OF THE BCP'S DIRECTORS
1600 / 050 / 2002
May 8, 2002
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of Thailand
Subject : Change in a Name List of the BCP's Directors :
As the Company informed the resolution of the 2002 Annual General
Shareholders Meeting held on Thursday, April 25, 2002 concerning
the Agenda 5 Re: "To elect new Directors to replace those who resigned
and those who retired upon the expiration of their terms of office,
and to consider the remuneration for the Directors", the detail of
resolution is election of 6 BCP's Directors.
The Bangchak Petroleum Public Company Limited (BCP) would like to
inform that Mr. Kuuansuang Atibodhi is not able to be the Company's
Director due to many other duties. Consequently, the number of the BCP's
Board of Directors is 9 persons as followed :
1.General Tawat Ked-Unkoon
2.Mr. Somchainuk Engtrakul
3.Mr. Prasert Bunsumpun
4.Mr. Pichai Chunhavajira
5.Mr. Sayan Satangmongkol
6.Mr. Wirat Iamuayut
7.Mr. Praphad Phodhivorakhun
8.Mr. Anusorn Tamajai
9.Mr. Narong Boonyasaquan
Please be informed accordingly.
Yours sincerely
(Mr. Chokchai Atsawarangsalit)
Corporate Planning Manager (Acting)
Corporate Planning Office
Tel: 0-2335-4583