ข่าวแจ้งตลาดหลักทรัพย์

Change of director/Executive At its meeting No. 12/2012 held on Tuesday, November 27, 2012, The Board of Directors of the Bangchak Petroleum Public Company Limited resolved to appoint Mr. Suthep Wongvorazathe, the independent director as the member of the audit committee replacing Mr. Wirat Iam-Ua-Yut who has resigned with remaining term in office of the audit committee 1 year and 7 months. The resolution is effective as of November 27, 2012. ______________________________________________________________________ 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.