SET Announcements
REPORT ON BOARD OF DIRECTORS RESOLUTION: DIRECTOR APPOINT
( Translation)
1600 / 066 / 2001
August 24, 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.10/2001 held on August 24,2001 has approved the appointment
of Mr.Narong Boonyasaquan, as a director of the company replacing Mr. Sirichai
Sakornratanakul's position, effective on August 24, 2001 onwards.
Please be informed accordingly.
Yours sincerely
(Mr. Kiatchai Maitriwong)
Senior Manager, Corporate Planning Office
Corporate Planning Office
Tel: 301-2842