SET Announcements

MD.115/2009 August 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. 4/2009 on August 13, 2009, starting from 10:00 hrs. and the meeting passed the following material resolutions: 1. Approve the declaration of interim dividend for operation of the first six months of year 2009 at the rate of Baht 0.13 per share to the holders of 509,997,325 shares. The shareholder right to receive dividend shall be determined in accordance with the record as of August 27, 2009, whose names shall be collected pursuant to section 225 of the Securities and Exchange Act B.E.2535 by way of closure of share register on August 28,2009, with the dividend payment date on September 7, 2009. 2. Re-elect the following persons to be the Audit Committee for 3 years, effective from September 27, 2009. 1. Mr. Pachara Yutidhammadamrong Chairman of the Audit Committee 2. Mr.Visut Montrivat Member of the Audit Committee 3. Mr. Sumon Surathin Member of the Audit Committee With Mrs. Mayuree Nalinwomg serving as Secretary to the Audit Committee. Please be informed accordingly. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8913 Fax 0-2834-8920