Bangchak Petroleum Public Co. Ltd. announced that at its board meeting held on April 24, 2012, the company appointed Mr. Prasong Poontaneat, Mr. Suphon Tubtimcharoon and Mr. Pichai Chunhavajira as the directors replacing Ms. Supa piyajitti, Mr. Pitipan Tepartimargorn and Mr. Thana Putarungsi, who have resigned. The resolution is effective as of April 24, 2012.