Approve Q2/05 Financial Statement, Interim Dividend Payment | Bangkok Aviation Fuel Services

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Provides aviation fuel services including aviation depot and aircraft refueling service at Bangkok International Airport.
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Through advanced technology, service competency, and ongoing collaboration with experts in the aviation refuelling industry, BAFS has implemented a highly efficient aviation refuelling system.
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BAFS Group Purpose of “Uplift and Power the World to a New Height” is considered BAFS Group’s sustainability guideline for being a service provider operating the business towards sustainability covering economic, social and environmental.
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Bangkok Aviation Fuel Services Public Company Limited (BAFS) was listed on the Stock Exchange of Thailand on April 4, 2002. Its core business includes aviation fuel storage system and aviation refuelling system provided at 5 airports: Don Mueang, Suvarnabhumi, Samui, Sukhothai and Trat.
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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