ข่าวแจ้งตลาดหลักทรัพย์

(Translation) 1600 / 099 / 1999 November 22, 1999 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : The Extraordinary Shareholders Meeting No.2/1999 Resolutions. Dear sir , As The Bangchak Petroleum Public Company Limited holded The Extraordinary Shareholders Meeting No.2/1999 on November 22, 1999 at 3.00 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 Extraordinary Shareholders Meeting No.1/1999. 2. Appoint Mr. Sirichai Sakornratanakul to be the Managing Director since December 1, 1999. Please be informed accordingly. Yours sincerely, (Mr. Rabil Pornpatkul) Senior Manager, Corporate Planning Office Corporate Planning Office Tel : 301-2842