Amend Nominating Regulation, Accept Petronas As New User

No. MD.153/2005 December 15, 2005 Re: Report of the Resolutions of the Board of Directors Meeting To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Board of Directors Meeting No. 5/2005 on 15 December 2005, starting from 10:00 hrs. and the meeting passed the following material resolutions: 1.Amend "The Regulations for the Appointment and Operation of Nominating Committee" of the Company so that the Nominating Committee has duty to nominate all directors. 2.Accepted Petroliam Nasional Berhad (Petronas) to be the new user when Suvarnabhumi Airport commences its operation. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director