ข่าวแจ้งตลาดหลักทรัพย์

1600 / 048 / 2001 July 24rd, 2001 The Stock Exchange of Thailand. 62, Ratchadapisek Road, Klongtoey, Bangkok 10110. Attention : Vice President of the Listing Department Subject : Report on the Schedule for the Extraordinary Shareholders Meeting No.1/2001 Dear sir, The Bangchak Petroleum Public Company Limited would like to report on the Board of Directors Resolutions in the meeting No.8/2001 that the Extraordinary Shareholders Meeting No.1/2001 will be held on August 24, 2001 at 2.00 p.m. at the Meeting Room of Bangchak Refinery, 210 Sukhumvit 64 Road, Phrakanong, Bangkok. Please be informed accordingly. Yours sincerely, (Mr. Krietchai Mitreewong) Senior Manager, Corporate Planning Office Corporate Planning Office Tel : 301-2842