SET Announcements

MD. 199/2013 October 10, 2013 Subject: Report of the Resolutions of the Board of Directors' Meeting To: President Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Board of Director meeting No. 5/2556 on October 10, 2013, starting at 11.00 hrs. and the meeting passed the following material resolutions: 1. Progress of a merger between Fuel Pipeline Transportation Limited and JP-One Asset Co., Ltd. 1.1 Approved the increase of registered capital of Fuel Pipeline Transportation Limited from Baht 139,272,855 to Baht 260,667,560. The newly-issued shares shall be allocated to JP-One Asset Co., Ltd. for the transfer of assets and entire business to Fuel Pipeline Transportation Limited. 1.2 Approved the dissolution of JP-One Asset Co., Ltd. after transferring entire business to Fuel Pipeline Transportation Limited. Upon completing the liquidation, JP-One Asset Co., Ltd. shall transfer all shares held in Fuel Pipeline Transportation Limited to its shareholders in proportion of shareholding. 2. Approved Anti-Corruption Policy. Please be informed accordingly, Yours sincerely, (M.R.Supadis Diskul) Executive Chairman and Managing Director Corporate Secretary and Social Affairs Division Tel 02 834 8912 Fax 02 834 8920 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.