ข่าวแจ้งตลาดหลักทรัพย์
Change of the Company's President
1600 / 158 / 2003
September 8, 2003
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Subject : Change of the Company's President
Attention : President of The Stock Exchange of Thailand
As the Minister of Energy has requested Mr. Narong
Boonyassaquan, the Company's President, to be the Advisor of the
Minister of Energy.
The Bangchak Petroleum Public Company Limited Board of directors
meeting No. 11/2003 held on September 8, 2003 has agreed that Mr. Narong
Boonyassaquan has appropriate qualification and capability to do the benefits
to the country. So the meeting has passed the resolutions to approve the
withdrawal of Mr. Narong Boonyassaquan, as well as, the appointment of Mr.
Pichai Chunhavajira, the Company's Director and Chairman of Financial
Restructuring Committee, to be the Company's President (Acting) filling in the
vacancy, with effective date from September 9, 2003 onwards.
Please be informed accordingly.
Yours sincerely,
(Kiatchai Maitriwong)
Assistant Vice President, Corporate Planning Office
Corporate Planning Office
Tel: 0-2335-4583