ข่าวแจ้งตลาดหลักทรัพย์

( Translation) 1600 / 003 / 2544 January 29, 2001 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Attention : President of The Stock Exchange of Thailand Subject : Report on Board of Directors Resolution : The Director Appointment The Bangchak Petroleum Public Company Limited (BCP) board of directors meeting No.1/2001 held on January 29, 2001 has approved the appointment of Mr. Sayan Satangmongkol, as a director of the company replacing Mr. Wanchai Thanittiraporn, effective from this date onwards. Please be informed accordingly. Yours sincerely (Mr, Kiatchai Maitriwong) Senior Manager, Corporate Planning Office Corporate Planning Office Tel: 301-2842