ข่าวแจ้งตลาดหลักทรัพย์

No. MD. 035 /2003 April 21, 2003 Re: Report of the Resolutions of Annual General Meeting of 2003 To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Annual General Meeting of 2003 on 21 April 2003, starting from 14:00 hrs. and the meeting passed the following resolutions: Agenda 1Resolved to approve the minutes of the Annual General Meeting of 2002 Agenda 2Resolved to approve the Report of the Board of Directors on the performance of the Company in year 2002 and future business operation as proposed Agenda 3Resolved to approve the financial statement for the year 2002 as proposed Agenda 4Resolved to approve the allocation of profit and reserve as follows: (Unit : Thousand Baht) Dividends for the year 2002 170,000 Reserve for Expansion 31,980 Profit Carried Forward to 2003 350,011 551,991 The interim dividend of 0.25 Baht per share was paid during the year 2002, as such the dividend that will be paid at this time is 0.25 Baht per share and will be paid to the shareholders on May 16, 2003 to the shareholders whose names appear in the share register book as of April 29, 2003. Agenda 5Resolved to re-elect ACM Narongsak Sangapong, Mr. Kobchai Srivilas, Mr. Viset Choopiban and Mr. Navee Lertpanichkul as the directors of the Company and Flight Lieutenant Udom Krisnampok as the independent director Agenda 6Resolved to appoint Miss Tippawan Nananuwat, C.P.A. (Thailand) Registration No. 3459 or Miss Rungnapa Lertsuwankul, C.P.A. (Thailand) Registration No. 3516 or Mr. Sophon Puemsiriwallop, C.P.A. (Thailand) Registration No. 3182 of Ernst & Young Office Limited to be the Company's auditors for the year 2003, whereby any of the appointed auditors shall have the authority to audit and express their opinion on the financial statements of the Company. In addition, the shareholders approved the annual audit fee for the year 2003 of Baht 425,000. Agenda 7 Resolved to approve the Directors' remuneration for year 2002 of 5,520,000 Baht and to adjust the structure of Meeting Fee as follows: ChairmanBaht 22,000/month and Baht 19,000/meeting DirectorBaht 19,000/month and Baht 16,000/meeting This adjustment will become effective from May 1, 2003. Agenda 8 Other business 8.1 Duty of the Audit Committee Acknowledged the Duty of the Audit Committee Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director