The Resignation of the Company's Director

Change of director/Executive The Bangchak Petroleum Public Company Limited (the "Company") would like to announce that General Dapong Ratanasuwan, the Company's director, resigned from the Board of Directors, which is effective from August 29, 2014. Consequently, the Board of Directors will proceed with the selection of a new member. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.