SET Announcements
Amend Clause 3 of Memomorandum of Association,Add AGM Agenda
No. MD.047/2006
March 28, 2006
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. 2/2006 on 28 March 2006, starting from 10:00 hrs.
and the meeting passed the following material resolutions:
1.Approve the amendment to Clause 3 of the Memorandum of Association,
regarding the Objectives of the Company, Item 8 as follows:
Old
"To guarantee natural persons or juristic persons under the laws on
immigration, taxation, labor any other laws only necessary and relating to
the business of the Company or the operations of the Company"
New
"To guarantee or secure the debt for natural persons or juristic persons to
perform obligations under the agreement including but not limited to guarantee
such persons or juristic persons in any matter relating to the business of the
Company or the operations of the Company under Immigration Law, Taxation Law,
Customs Law, Labor Law and any other laws"
2. Incorporate the matter of amendment to Clause 3 of the Memorandum of
Association above as Agenda 8 in Agenda for Annual General Meeting of
Shareholders of 2006 as follows:
Agenda 1 To approve of the Minutes of the Annual General Meeting of Year 2005
Agenda 2 To consider the report of the Board of Directors on the performance
of the Company in year 2005 and future business operation
Agenda 3 To consider approving the balance sheet and the earnings statement
for the year 2005
Agenda 4 To consider the allocation of profit and reserve
Agenda 5 To consider the election of directors in place of those who retire
by rotation
Agenda 6 To consider the appointment of auditors and their remuneration
Agenda 7 To consider the payment of Directors' remuneration for year 2005,
Monthly Remuneration and Meeting Fee
Agenda 8 To consider approving the amendment to Clause 3 of the Memorandum of
Association, regarding the Objectives of the Company, Item 8
Agenda 9 Other business (if any)
Please be informed accordingly.
Respectfully yours,
(M.R. Supadis Diskul)
Managing Director