SET Announcements
THE EXTRAORDINARY SHAREHOLDERS MEETING NO.1/2001 RESOLUTION
1600 / 063 / 2001
August 24 , 2001
The Stock Exchange of Thailand.
62, Ratchadapisek Road, Klongtoey,
Bangkok 10110.
Attention : Vice President of the Listing Department
Subject : The Extraordinary Shareholders Meeting No.1/2001 Resolutions
As The Bangchak Petroleum Public Company Limited holded its Extraordinary
Shareholders Meeting No.1/2001 on August 24, 2001 at 2.00 p.m., at the Meeting Room of
Building 4, Bangchak Refinery, 210 Sukhumvit 64 Road, Phrakanong, Bangkok. We wish to
inform the resolutions of this meeting as follow :
1. Certify the Minutes of the 2001 Annual General Shareholders Meeting.
2. Appoint Mr. Narong Boonyasaquan to be the Managing Director of BCP
effective from September 1, 2001 onwards.
3. Not amend the article 18 of the Company' s Articles of Association.
4. In the other issues, the Meeting appoints General Somchai Somprasong to be
the director of the company.
Please be informed accordingly.
Yours sincerely,
(Mr. Kiatchai Maitriwong)
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel : 301-2842