ข่าวแจ้งตลาดหลักทรัพย์

-TRANSLATION- 1000 / 167 / 2007 October 4, 2007 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Proposal of the 2008 Annual General Shareholder's Meeting agenda and Names of Director Nominees 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 shareholders to propose the agenda of 2008 Annual General Shareholders' Meeting and names of qualified candidates to be nominated for selection as BCP board of directors in compliance with the criteria and procedure as announced on the Company's website at http://www.bangchak.co.th from now until 31st December, 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