Increasing of Capital Registration of BCP

1000 / 153 / 2004 July 7, 2004 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Increasing of Capital Registration of BCP Attention : President of The Stock Exchange of Thailand According to the resolutions of the 2004 General Shareholders' Meeting, held on April 29, 2004, such meeting has approved the Company's increasing of capital by the amount of 24,000,000 Baht, from the registered capital 843,143,461 Baht to 867,143,461 Baht by issuing 24,000,000 new ordinary shares at the par value of 1 Baht per share to support the exercise of the warrants to be issued to directors, management and employees of the Company and Bangchak Greennet Co., Ltd. as well as the ESOP Plan Administrator. The Company would like to inform that the Company already registered the capital increasing as above resolutions with the Ministry of Commerce on July 7, 2004. Please be informed accordingly. Yours sincerely, (Patiparn Sukorndhaman) Senior Executive Vice President Accounting and Finance Corporate Planning and Investor Relation Office Tel: 0-2335-4584