Invitation to Shareholders to Propose the 2015 AGM Agenda and Nomination of Director

Bangkok Aviation Fuel Services Public Company Limited would like to inform that, according to the good corporate governance principle relating to the rights of shareholders, the Company would like to invite the shareholders to propose agenda of 2015 Annual General Meeting of Shareholders and qualified candidates to be nominated for selection as the Company's director in compliance with the criteria as announced on the Company's website at www.bafsthai.com, from October 15, 2014 to January 15, 2015. ______________________________________________________________________ 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.