ข่าวแจ้งตลาดหลักทรัพย์

-TRANSLATION- 1000/161/2009 September 24, 2009 Subject : Report on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2009 Attention : President of The Stock Exchange of Thailand The Bangchak Petroleum Public Company Limited wishes to hereby report the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2009, held on September 24, 2009, at 13.30 hours, at the Main Conference Room, BCP's Head Office, 210 Sukhumvit 64, Phrakanong, Bangkok, 10260, as follows: Agenda 1 To consider and adopt the Minutes of the 2009 Annual General Meeting of Shareholders. Resolution The meeting resolved that the minutes of the 2009 Annual General Meeting of Shareholders be approved with the following votes: Approved 551,919,020 votes, or 100.0000% Disapproved 0 votes, or 0.0000% Abstained 1 votes, or 0.0000% Agenda 2 To acknowledge the interim dividend payment. Resolution The meeting acknowledged the allocation of profit from retained earnings for interim dividend payment. Agenda 3 To consider and approve the amendment to the Company's Articles of Association. Resolution The meeting, by more than three-fourths of the total number of votes cast by the shareholders presented and entitled to vote, resolved to approve the amendment of the Company's Articles of Association in Section 3, Article 8. as follows: "Article 8. The Shares of the Company can be transferred without limitation except when the transfer causes the Company to have Non-Thai Nationality holding more than 20% of total issued shares. In case that the transfer causes the Company to have Non-Thai Nationality holding the share more than 20% of total issued shares, The Company shall take the following action ; reject the registration of transferring and send the letter to the transferor about the violation of the above Articles of Association, cancel/withdraw the share transferring, or send the letter to the transferee about the violation of the above Articles of Association and sell shares to Thai National(s) in order to preserve the shareholding proportion of Non-Thai Nationality in the Company to no more than 20% of total issued shares. In case that the Company sends the letter to the transferee about the denial of share registration, the transferee shall not have a voting right in the amount of shares transferred or which are forced to disposal. The Company should restrain the dividend paid for the transferee in the amount of shares transferred or which are forced to disposal. The transferee shall not have the rights to claim on the Company, the Board of Directors or any director of the Company to reimburse the interest and/or any damage or compensation from restraining the dividend paid or limitation on voting rights in the shareholders' meeting in any matter. In case a Thai National shareholder has changed to a Non-Thai Nationality or a Thai National shareholder has changed to a Non-Thai Nationality by law, the shareholder shall send a letter to the Board of Director at once. In case that Non- Thai National shareholder causes the Company to have a Non-Thai Nationality holding ordinary shares of more than 20% of total issued shares, the Company shall send the letter to the shareholder to sell the ordinary share to a Thai National in the minimum amount so as to preserve the shareholding proportion of Non-Thai Nationality in the Company to no more than 20% of total issued shares." The resolution comprised the following votes: Approved 552,544,026 votes, or 99.9983% Disapproved 5,001 votes, or 0.0009% Abstained 4,201 votes, or 0.0008% However, some shareholders proposed during the Meeting to include a clause in the Company's Articles of Association concerning the determination of the holding proportion of any Non-Thai Nationality not exceeding 5% of the total paid-up capital. The Meeting resolved to consider the aforementioned amendment. With a vote of less than three-fourths affirmative votes of the total number of votes cast by the shareholders present, who are entitled to vote, the proposal was not approved. Agenda 4 Other business (if any) -None- Please be informed accordingly. Yours sincerely, -signed- (Mr. Wattana Opanon-amata) Senior Executive Vice President Corporate Administration and Information Technology Office of the Secretary to Board of Directors Tel: 0-2335-4584 Fax 0-2713-9419