SET Announcements

No. MD.109/2006 August 10, 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. 4/2006 on 10 August 2006, starting from 10.00 hrs. and the meeting passed the following material resolutions: 1. Approve the Financial Statement for Quarter 2/2006 as proposed. 2. Re-elect the following persons to be the Audit Committee. (1) Mr. Manas Leeviraphan Chairman of the Audit Committee (2) Flight Lieutenant Udom Krisnampok Member of the Audit Committee (3) Dr. Piyasawasdi Amaranant Member of the Audit Committee With Mrs. Mayuree Nalinwong serving as Secretary to the Audit Committee. The Audit Committee shall have the scope of duties and responsibilities, and the terms of holding office as specified in the Audit Committee Charter. This will be effective from September 27, 2006. 3. Approve the declaration of interim dividend for operation of the first six months of year 2006 at the rate of Baht 0.20 per share to the holders of 424,998,370 shares in the amount of Baht 84,999,674, whose names appear in the Company's share register book as of August 25, 2006 at 12.00 noon and the dividend be paid on September 8, 2006. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director