ข่าวแจ้งตลาดหลักทรัพย์

TRANSLATION No. 1000 / 240 / 2008 December 26, 2008 Subject : The President's Employment Contract Renewal of The Bangchak Petroleum Public Company Limited Attention : President of The Stock Exchange of Thailand The Board of Directors' Meeting of The Bangchak Petroleum Public Company Limited No.13/2008 held on Friday 19th December 2008 has passed the resolution to approve the Employment Contract Renewal for Mr. Anusorn Sangnimnuan to occupy the position of the President of The Bangchak Petroleum Public Company Limited for another term, which is effective on January1, 2009 with four-year term from the effective date. Please be informed accordingly. Yours sincerely, -signed- (General Tawat Ked-Unkoon) Chairman of the Board of Directors -signed- (Mr. Chai-Anan Samudavanija) Vice Chairman Office of the Secretary to Board of Directors Tel : 0-2335-4584 Fax : 0-2713-9419