ข่าวแจ้งตลาดหลักทรัพย์

TRANSLATION No. 1000 / 221 / 2008 November 28, 2008 Subject : The Appointment of the Company's Director Attention : President of The Stock Exchange of Thailand The Board of Directors' Meeting of The Bangchak Petroleum Public Company Limited No.12/2008 held on Friday 28th November 2008 has passed the resolution to approve the appointment of Mr. Twarath Sutabutr, Director of Policy and Strategy Co- ordination Office, the Ministry of Energy, to act as a Director of the Company in replace of Mr. Nares Sattayarak who resigned, which is effective on 28 November 2008 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