SET Announcements
Approve F/S Q3/06, appoint director, remuneration committee
No. MD.197/2006
November 9, 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. 5/2006 on 9 November 2006, starting from 10.00
hrs. and the meeting passed the following material resolutions:
1. Approve the Financial Statement for Quarter 3/2006 as proposed.
2. Appoint Mr. Visut Montrivat as the Independent Director and Member
of the Audit Committee in succession of Dr. Piyasvasti Amranand,
effective from November 9, 2006 onwards
3. Appoint the Remuneration Committee with the following members:
(1) Mr. Visut Montrivat
(2) Flt.Lt. Pisal Chayakula
(3) Mr. Nattachak Pattamasingh Na Ayuthaya
for the term of 2 years, effective from November 16, 2006 with
Finance and Account Manager as the Secretary of the Remuneration
Committee.
Please be informed accordingly.
Respectfully yours,
(M.R. Supadis Diskul)
Managing Director
Legal and Securities Division
Tel 02-565-3811-8 ext.513