ข่าวแจ้งตลาดหลักทรัพย์

1600/023/2541 April 27, 1998 The Stock Exchange of Thailand 7th Floor, Sindhorn Tower 1 132 Wireless Road Bangkok 10330 Attention : President of The Stock Exchange of Thailand Subject : The 1998 Annual General Shareholders Meeting Resolutions. Dear sir , As The Bangchak Petroleum Public Company Limited holded its 1998 Annual General Shareholders Meeting on April 27,1998 at 1.00 p.m., at the Meeting Room of Building 4, Bangchak Refinery, 210 Sukhumvit 64 Road, Phrakanong, Bangkok. We wish to inform the resolutions of this meeting as follow : 1. Certify the Minutes of the 1997 Annual General Shareholders Meeting. 2. Acknowledge the Report on Company's operating performance in 1997. 3. Approve the Balance Sheet, the Statement of Income and Auditors' Report for the year ended December 31, 1997. 4. No dividend payment. 5. ElectedMr.Vuthichai Pongprasith, Mr.Pichai Chunhavajira and Anan Nadtasomboon to be directors; and set forth the power of directors who were authorized to sign effectively binding the Company according to the provisions in the Articles of Association of the Company, by any of the directors jointly signed with the President and affixing the Company seal. 6. Appoint the Office of the Auditor General as the Company's auditors for the fiscal year 1998 and fix its remuneration in the amount of Baht 400,000 per annum. 7 Approve the Company to issue debentures by (1) increasing the amount from Baht 5,000 million to Baht 8,000 million, and that in the event of short term debentures of less than 270 days that have been redeemed, to re-issue additional ones not exceeding the authorized amount; and by (2) changing the type of debentures from +Unsecured" to +Secured and/or Unsecured". Apart from these changes, all the other terms and conditions that were previously approved in the 1997 Annual General Shareholders Meeting shall be maintained. Please be informed accordingly. Yours sincerely, (Mr. Rabil Pornpatkul) Senior Manager, Corporate Planning Office Corporate Planning Office Tel : 301-2842