ข่าวแจ้งตลาดหลักทรัพย์

No. MD. 154/2002 9 December 2002 Re: Appointment of New Director To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Board of Directors Meeting No. 6/2545 on 9 December 2002, starting from 10:00 hrs. and the meeting passed the following material resolution: The Meeting resolved to appoint Air Chief Marshal Narongsak Sangapong to be the director in succession of Mr. Bhisit Kuslasayanon and to be the Vice Chairman of the Board of Directors, with immediate effect. Please be informed accordingly. Respectfully yours, (Mr. Chathaya Bandhaya) Manager of Finance and Accounting 2 MD154_2002