ข่าวแจ้งตลาดหลักทรัพย์

No. MD. 049 /2004 April 19, 2004 Re: Report of the Resolutions of Annual General Meeting of 2004 To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Annual General Meeting of 2004 on 19 April 2004, starting from 10:00 hrs. and the meeting passed the following resolutions: Agenda 1 Resolved to approve the minutes of the Annual General Meeting of 2003 Agenda 2 Resolved to approve the Report of the Board of Directors regarding the Performance of the Company in year 2003 and Future Operation Plan as proposed Agenda 3 Resolved to approve the financial statement for the year 2003 as proposed Agenda 4 Resolved to approve the allocation of profits and reserve fund as follows: (Unit : Thousand Baht) Dividends for the year 2003 204,000 (Bht0.60/share) Reserve for Expansion 31,268 General Reserve 31,268 Profit Carried Forward to 2004 396,160 The interim dividends have already been paid at the rate of Bht0.28 per share, therefore, the dividends to be paid at this time shall be at the rate of Bht0.32 per share and will be paid to the shareholders on May 14, 2004 to the shareholders whose names appear in the share register at 12.00 hrs. of April 29, 2004. Agenda 5 Resolved to re-appoint Mr. Srisook Chandrangsu, Mr. Asada Harinsuit,Mr. Chaimarsh Srinang and Mr. Vinai Chamlongrasdr as the directors of the Company and Mr. Piyasawasdi Amaranant as the independent director Agenda 6 Resolved to appoint Miss Tippawal Nananuwat,auditor license No. 3459 or Miss Roongnapha Lertsuwanakul, auditor license No. 3516 or Miss Siraphorn Eua-Anantakul, auditor licence No.3844 of Ernst & Young to be the Company's auditors for the year 2004, either of whom may audit and make any comment on the Company's financial statement. In addition, the shareholders approved the annual audit fee for the year 2004 of Baht 490,000. Agenda 7 Resolved to approve the Directors' remuneration for year 2003 of Baht 5,863,919 and the meeting fee which will be payable at the same rate as the previous year. Agenda 8Other business - None - Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director