SET Announcements
Approve Q3/2004 Financial Statement and Appoint Director
No. MD. 117/2004
November 12, 2004
Re:Q3/2004 Financial Statement Approval and Director Appointment
To:President
The Stock Exchange of Thailand
Bangkok Aviation Fuel Services Public Company Limited held the Board of
Directors Meeting No.4/2004 on 12 November 2004, starting from 10:00 hrs.
and the meeting passed the following material resolutions:
1.Approve the Financial Statement for Quarter 3/2004 as proposed.
2.Appoint Mr. Nattachak Pattamasingh Na Ayutthaya to be the director,
effective from November 12, 2004.
Please be informed accordingly.
Respectfully yours,
(M.R. Supadis Diskul)
Managing Director