SET Announcements
Amendment Company Objective - Investment In Diesel Depot
MD. 191 / 2009
December 21, 2009
Subject Resolutions of the Board on No.6/2009
To President The Stock Exchange of Thailand
Bangkok Aviation Fuel Services Pcl. (BAFS) would like to notify the
resolution of
No.6/2009 Board Meeting held on December 21, 2009 which material resolutions
are as follows :
1. Approved the capital investment on diesel depot project at Don
Mueang Airport which the total amount not exceed than 20 million Baht.
2. Approved to the amending to the company objective in order to
cover the provision of diesel storage service as follows :
"To operate regarding services of storage, delivery,
transport, sampling,analysis and certificate quality of Diesel"
which will be presented to BAFS's Annual General Shareholder
Meeting on 2010 for approval.
Please be informed accordingly.
Yours sincerely,
( M.R. Supadis Diskul )
Managing Director
Legal and securities division
Tel.02 834 8912
Fax.02 834 8920