SET Announcements

No. MD. 087/2004 August 10, 2004 Re:Q2/2004 Financial Statement Approval, Declaration of Interim Dividend, Remuneration Committee Appointment To:President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Board of Directors Meeting No. 3/2004 on 10 August 2004, starting from 9:30 hrs. and the meeting passed the following material resolutions: 1.Approve the Financial Statement for Quarter 2/2004 as proposed. 2.Approve the declaration of interim dividend for operation of the first six months of year 2004 at the rate of Baht 0.30 per share to the holders of 340 million shares whose names appear in the Company's share register book as of August 25, 2004 at 12.00 noon, amounting to the total dividend of Baht 102 million, and the dividend be paid on September 6, 2004. 3.Re-elect the following members of the Remuneration Committee, whose terms shall expire in November 2004, to be the Remuneration Committee for another term: (1) Mr. Manas Leeviraphan (2) Dr. Piyasawasdi Amaranant (3) M.R. Supadis Diskul with Finance and Account Manager as the Secretary of the Remuneration Committee. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director