SET Announcements
REPORT OF THE BOARD OF DIRECTOR APPOINTMENT (REPLACE)
( Translation)
1600 / 003 / 2544
January 29, 2001
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Attention : President of The Stock Exchange of Thailand
Subject : Report on Board of Directors Resolution :
The Director Appointment
The Bangchak Petroleum Public Company Limited (BCP) board of directors
meeting No.1/2001 held on January 29, 2001 has approved the appointment of
Mr. Sayan Satangmongkol, as a director of the company replacing Mr. Wanchai
Thanittiraporn, effective from this date onwards.
Please be informed accordingly.
Yours sincerely
(Mr, Kiatchai Maitriwong)
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel: 301-2842