SET Announcements
THE RESIGNATION AND APPOINTMENT OF THE COMPANY'S DIRECTOR
Date : 30/06/2003 13:10
BCP : THE RESIGNATION AND APPOINTMENT OF THE COMPANY'S DIRECTOR
1600 / 107 / 2003
June 27, 2003
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of Thailand
Subject : The Resignation and the Appointment of the Company's Director
As Mr.Prasert Bunsumpun has resigned his directorship from BCP's
Board of Directors, with effective date from June 26, 2003 onwards;
The Bangchak Petroleum Public Company Limited (BCP) board of directors
meeting No.7/2003 held on June 27, 2003 has passed a resolution to approve
the appointment of Mr. Apisit Rujikeatkamjorn to be the Company's Director
filling in the vacancy, with effective date from June 27, 2003 onwards.
Please be informed accordingly.
Yours sincerely
(Mr. Kiatchai Maitriwong)
Assistant Vice President Corporate Planning Office
Corporate Planning Office
Tel: 0-2335-4583