SET Announcements
THE APPOINTMENT OF THE COMPANY'S NOMINATING COMMITTEE
(Translation)
1600 / 088 / 2001
December 21, 2001
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of Thailand
Subject : The Appointment of the Company's Nominating Committee :
The Bangchak Petroleum Public Company Limited (BCP) Board of Directors
meeting No. 15/2001 held on December 21, 2001 has approved the appointment of the
following Nominating Committees :
1.Representative from the Ministry of Finance (Mrs. Puntip Surathin)
To be the Chairman of the Company's
Nominating Committee
2.Representative from PTT Public Company Limited (Shall be informed later)
To be the Company's Nominating Committee
3.Representative from Krungthai Bank, Plc. (Mr. Sayan Satangmongkol)
To be the Company's Nominating Committee
4.the President and Secretary to the Board of (Mr. Narong Boonyasaquan)
Directors
To be the Company's Nominating Committee
The effective date is from December 21, 2001 onwards.
Please be informed accordingly.
Yours sincerely
(Mr. Kiatchai Maitriwong)
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel: 0-2301-2772