ข่าวแจ้งตลาดหลักทรัพย์

-TRANSLATION- 1000/204/2009 November 27, 2009 The Stock Exchange of Thailand 62, Ratchadapisek Road Klongtoey Bangkok 10110 Subject: The Appointment of a New Director 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 ("BCP") No. 12/2009 on November 27, 2009 resolved to appoint Mr. Nuttachat Charuchinda,executive vice president of the international trading business unit of PTT Public CompanyLimited, as a director replacing Mr. Surong Bulakul who has resigned. The resolution is effective as of November 27, 2009. Please be informed accordingly. Yours sincerely, - Signed - (Dr. Anusorn Sangnimnuan) President Office of the Secretary to the Board of Directors Tel: 0-2335-4584 Fax: 0-2713-9419