Appoint directors/Propose agenda and director in advance | Bangkok Aviation Fuel Services

Home
About Us
About Us

Provides aviation fuel services including aviation depot and aircraft refueling service at Bangkok International Airport.
Businesses
Businesses

Through advanced technology, service competency, and ongoing collaboration with experts in the aviation refuelling industry, BAFS has implemented a highly efficient aviation refuelling system.
Corporate Governance
Corporate Governance

Good Corporate Governance Policy, and Code of Conduct are essential for business operation to achieve goal and sustainable growth.
Sustainability
Sustainability

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.
Management System
BAFS Group Academy
Investor Relations
Investor Relations

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.
News and Media
News and Media

In this section, you can find press releases and activities as well as videos of BAFS.
JOIN BAFS
Contact

MD.166/2008 October 6, 2008 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. 4/2008 on October 6, 2008, starting from 9:30 hrs. and the meeting passed the following material resolutions: 1.Appoint Mr.Serirat Prasutanond and Mr. Tanachai Vienravee as the Company's directors, effective from October 6, 2008 onwards. 2.Allow the shareholder to propose the agenda and nominate a person to be elected as the Company's directors for the Annual General Meeting of Shareholders for 3 months from October 15 until January 15 of each year. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8913 Fax 0-2834-8920