ข่าวแจ้งตลาดหลักทรัพย์

(Translation) 1600 / 088 / 2001 December 21, 2001 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : The Appointment of the Company's Nominating Committee : The Bangchak Petroleum Public Company Limited (BCP) Board of Directors meeting No. 15/2001 held on December 21, 2001 has approved the appointment of the following Nominating Committees : 1.Representative from the Ministry of Finance (Mrs. Puntip Surathin) To be the Chairman of the Company's Nominating Committee 2.Representative from PTT Public Company Limited (Shall be informed later) To be the Company's Nominating Committee 3.Representative from Krungthai Bank, Plc. (Mr. Sayan Satangmongkol) To be the Company's Nominating Committee 4.the President and Secretary to the Board of (Mr. Narong Boonyasaquan) Directors To be the Company's Nominating Committee The effective date is from December 21, 2001 onwards. Please be informed accordingly. Yours sincerely (Mr. Kiatchai Maitriwong) Senior Manager, Corporate Planning Office Corporate Planning Office Tel: 0-2301-2772