RESIGNATION OF TDE DIRECTOR

(Translation) 1600 / 042 / 2543 October 3, 2000 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : Resignation of the Director of BCP The Bangchak Petroleum Public Company Limited would like to announce the resignation of Mr. Piyasvasti Amaranand from the Board of Director with effective from this date onwards. Please be informed accordingly. Yours sincerely (Mr. Chokchai Atsawarangsalit) Corporate Planning Office Manager Corporate Planning Office Tel: 301-2842