ข่าวแจ้งตลาดหลักทรัพย์

(Translation) 1600 / 050 / 2543 December 6, 2000 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : Informing the List of Independent Directors of BCP Reference : Letter of The Stock Exchange of Thailand on November 30, 2000 (1358/2543) Referring to your letter of November 30, 2000, we wish to inform the rest of The Bangchak Public Company Limiteds Independent Directors (that still has no less than 2 persons, as the Stock Exchange of Thailand Committees regulations) as follow: 1. Mr. Chirayu Isarangkun na Ayuthaya Audit Committee Chairman and Independent Director 2. Mr. Virach Aphimeteetamrong Audit Committee Member and Independent Director 3. Mr. Anan Nadtasomboon Audit Committee Member and Independent Director Please be informed accordingly. Yours sincerely (Mr. Chokchai Atsawarangsalit) Corporate Planning Manager (Acting) Corporate Planning Office Tel : 301-2842