ข่าวแจ้งตลาดหลักทรัพย์

TRANSLATION No. 1000 / 086 / 2007 May 2, 2007 Subject : The Resignation of the Company's Director Attention : President of The Stock Exchange of Thailand The Bangchak Petroleum Public Company Limited (Company) would like to announce that Ms. Chularat Suteethorn, the Company's director representing the Ministry of Finance, resigned from the post of director of the Company due to the change in the positions of the officials of the Ministry of Finance, which is effective on 1 May 2007. Thus, the Company's Nomination and Remuneration Committee will proceed with the selection of a new member onwards. 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