ข่าวแจ้งตลาดหลักทรัพย์

-TRANSLATION- 1000 / 023 / 2007 January 26, 2007 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Proposal of the 2007 Annual General Shareholder Meeting's Agenda in advance Attention : President of The Stock Exchange of Thailand In order to recognize a good corporate governance promotion and for the purpose of an equitable and fair treatment to all shareholders, The Bangchak Petroleum Public Company Limited (the"Company") would like to invite the shareholder to propose the agenda of the Annual General Meeting for the year 2007 in advance according to the criteria and procedure posted on the company's website at http://www.bangchak.co.th/en/investor.html from now until February 19, 2007 Please be informed accordingly. Yours sincerely, -signed- (Anusorn Sangnimnuan) President Office of the Secretary to Board of Directors Tel : 0-2335-4584 Fax : 0-2713-9419