SET Announcements
Appoint New Director
MD.032/2009
March 6, 2009
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.2/2009 on March 6, 2009, starting from 10:00 hrs. and
the meeting passed the following material resolutions:
Appoint Mr.Ath Hemvijitraphan as the Company's directors, effective
from March 6, 2009 onwards.
Please be informed accordingly.
Yours sincerely,
(M.R. Supadis Diskul)
Managing Director
Legal and Securities Division
Tel 0-2834-8912-3
Fax 0-2834-8920