SET Announcements
Appoint Audit Committee and Audit Committee Chairman
MD.078/2009
May 13, 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. 3/2009 on May 13, 2009, starting from 10:00 hrs. and
the meeting passed the following material resolutions:
1.Appoint Mr.Pachara Yutidhammadamrong as a member of the Audit
Committee in succession of Flight Lieutenant Udom Krisnampok, effective from
May 13, 2009 onwards.
2.Appoint Mr.Pachara Yutidhammadamrong as the Chairman of the Audit
Committee,effective from May 13, 2009 onwards.
Please be informed accordingly.
Respectfully yours,
(M.R. Supadis Diskul)
Managing Director
Legal and Securities Division
Tel 0-2834-8913
Fax 0-2834-8920