ข่าวแจ้งตลาดหลักทรัพย์

-TRANSLATION- 1000/085/2007 April 27, 2007 Subject : Report on the resolutions of the 2007 Annual General Meeting of Shareholders Attention : President of The Stock Exchange of Thailand The Bangchak Petroleum Public Company Limited wishes to hereby report the resolutions of the 2007 Annual General Meeting of Shareholders, held on 27 April 2007, at 13.30 hours, at Main Conference Room, BCP's Head Office, 210 Sukhumvit 64, Phrakanong, Bangkok, 10260, as follows: 1. The Meeting resolved to consider and adopt the Minutes of the 2006 Annual General Meeting of Shareholders. 2. The Meeting acknowledged the Board of Directors' report on the Company's Operating Performance in the year 2006. 3. The Meeting resolved to consider and approve the Balance Sheets and the Statements of Income for the year ended December 31, 2006 and the Auditor's Report. 4. The Meeting resolved to approve the Allocation of Profit from retained profit in order to distribute the dividend at 0.17 Baht per share to the shareholders, whose names appear on the share register as of April 9, 2007 at 12.00 hours. The Dividend will be distributed to the shareholders on May 15, 2007. 5. The Meeting resolved to re-appoint the four Directors who retired by rotation namely; General Tawat Ked-Unkoon, Mr. Anusorn Tamajai, Mr. Nipon Surapongrukchareon and Mr. Pichai Chunhavajira, to serve the Company as Directors for another term and also resolved to appoint the following 2 directors to act as new Directors of the Company. 1) Mr. Chaivat Churitti Current Position : Senior Executive Vice President, Oil Business Group (PTT Plc.) 2) Mr. Tevin Vongvanich Current Position : Executive Vice President, Business Development (PTT Plc.) Therefore, the Board of Directors, after the election, is consists of 14 members as follows: 1) General Tawat Ked-Unkoon (Independent Director) 2) Mr.Chai-anan Samudavanija (Independent Director) 3) Mr.Anusorn Tamajai (Independent Director) 4) Mr.Nipon Surapongrukchareon (Independent Director) 5) Mr.Wirat Iam-Ua-Yut (Independent Director) 6) Miss Pranom Kowinwipat (Independent Director) 7) Mr.Nares Sattayarak 8) Miss Chularat Suteethorn 9) Mr.Apisit Rujikeatkamjorn 10)Mr.Pichai Chunhavajira 11)Mr.Sayan Satangmongkol 12)Mr.Chaivat Churitti 13)Mr.Tevin Vongvanich 14)Mr.Anusorn Sangnimnuan President and Secretary to Board of Directors 6. The Meeting resolved to consider in fixing Directors' Remuneration that the Board shall receive remuneration in the same rate. The Board of Directors' remuneration is as follows: 1) Monthly Remuneration and Meeting Allowance The Board of Directors - Monthly Remuneration 10,000 Baht/person/month - Meeting Allowance 20,000 Baht/person/time (Only for attending Directors) The Sub-Committees 1) The Audit Committee - Monthly Remuneration 10,000 Baht/person/month - Meeting Allowance 5,000 Baht/person/time (Only for attending Directors) 2) The Nomination and Remuneration Committee - Monthly Remuneration -None- - Meeting Allowance 10,000 Baht/person/time (Only for attending Directors) 3) Other Sub-Committees The determination of the monthly remuneration and meeting allowance of other Sub-Committees, which was appointed by the Board of Directors, depended on the consideration of the Board of Directors by concerning on the appropriateness and relevant of their responsibilities. Moreover, the Chairman of the Board of Directors and the Chairman of the Sub-Committees shall receive monthly remuneration and meeting allowances higher than that of director members by 25 percent, whilst the Vice Chairman of the Board of Directors shall receive monthly remuneration and meeting allowances higher than that of director members by 12.5 percent. 2) Bonus Bonus for the Board of Directors shall be determined and paid at the rate 1.5 percent of net profit, but not over 9,000,000 Baht/year for all directors. Moreover, the Chairman and Vice Chairman shall receive the bonus higher than that of director members by 25 percent and 12.5 percent respectively. 7. The Meeting resolved to consider and appoint Mrs. Natsarak Sarochanunjeen, Certified Public Accountants, Registration Number 4563 or Mrs. Kesree Narongdej, Certified Public Accountants, Registration Number 76 respectively, A.M.T. & Associates as the Company's Auditor for the year 2007 and to approve the Auditor's Remuneration in the rate of not more than Baht 1,100,000, as same as that of the last year. 8. Other Business -None- Please be informed accordingly. Yours sincerely, -signed- (Anusorn Sangnimnuan) President Office of the Secretary to Board of Directors Tel: 0-2335-4584