SET Announcements
Approve Q2/05 Financial Statement, Interim Dividend Payment
No. MD.114/2005
August 8, 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. 3/2005 on 8 August 2005, starting from 10.00 hrs.
and the meeting passed the following material resolutions:
1.Approve the Financial Statement for Quarter 2/2005 as proposed.
2.Approve the declaration of interim dividend for operation of the first six
months of year 2005 at the rate of Baht 0.25 per share to the holders of
424,998,370 shares whose names appear in the Company's share register book
as of August 23, 2005 at 12.00 noon, amounting to the total dividend of Baht
106,249,592.50, and the dividend be paid on September 6, 2005.
Please be informed accordingly.
Respectfully yours,
(M.R. Supadis Diskul)
Managing Director